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- Tasks: Shape financial crime risk management and guide colleagues through due diligence processes.
- Company: Join Macquarie, a global financial services leader with a supportive culture.
- Benefits: Competitive salary, diverse team, and opportunities for professional growth.
- Why this job: Make a real impact in safeguarding clients and enhancing financial crime controls.
- Qualifications: 8-10 years in financial crime advisory with strong analytical and communication skills.
- Other info: Embrace diversity and inclusion in a dynamic, fast-paced environment.
The predicted salary is between 48000 - 72000 £ per year.
Play a key role in helping protect Macquarie Asset Management’s European business by shaping how we identify, assess and manage financial crime risk. In this influential position, you contribute to safeguarding our clients, strengthening our controls and supporting a dynamic, growing global organisation.
At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken profitability. You’ll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.
What role will you play?
- Act as a trusted adviser on financial crime matters across Macquarie Asset Management’s EMEA businesses, guiding colleagues through due diligence, onboarding and risk escalation processes.
- Partner with senior stakeholders, including the Regional Head of Financial Crime Risk EMEA and Money Laundering Reporting Officers, to review high risk client files, assess complex counterparties and ensure robust customer due diligence and ongoing monitoring standards.
- Contribute to enterprise-wide financial crime risk assessments, regulatory change initiatives and the enhancement of frameworks, policies and controls; support audits, regulatory enquiries and training for business teams.
- Help strengthen oversight, embed best practice and ensure the organisation meets evolving regulatory expectations.
What You Offer (Qualifications)
- Significant experience in financial crime advisory within a comparable financial services environment, ideally 8–10 years.
- Strong understanding of financial crime regulations, due diligence standards and risk assessment practices across the EMEA region.
- Expertise in asset management, with experience in infrastructure, private equity, private credit or capital markets considered advantageous.
- Confidence working with senior stakeholders, with strong analytical, communication and relationship building skills.
- A proactive, detail oriented approach, with the ability to manage competing priorities in a fast paced environment and maintain high levels of integrity and confidentiality.
We love hearing from anyone inspired to build a better future with us. If you’re excited about the role or working at Macquarie, we encourage you to apply.
About the Risk Management Group
Our Risk Management Group works as an independent, centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central.
Our commitment to diversity, equity and inclusion
We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply regardless of their identity, including age, disability, neurodiversity, gender (including gender identity or expression), sexual orientation, marriage or civil partnership, pregnancy, parental status, race (including ethnic or national origin), religion or belief, or socio-economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process.
Our aim is to provide reasonable adjustments to individuals as required during the recruitment process and in the course of employment. If you require additional assistance, please let us know during the application process.
Financial Crime Risk Advisory, Senior Manager, 12 month fixed term contract employer: Macquarie Group
Contact Detail:
Macquarie Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Risk Advisory, Senior Manager, 12 month fixed term contract
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime risk space and let them know you're on the lookout for opportunities. A friendly chat can lead to insider info about roles that might not even be advertised yet.
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of financial crime regulations and best practices. We want you to showcase your expertise and confidence when discussing how you can contribute to Macquarie's mission.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you note to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in being part of the Macquarie team.
We think you need these skills to ace Financial Crime Risk Advisory, Senior Manager, 12 month fixed term contract
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the specific skills and experiences that match the job description. Highlight your financial crime advisory experience and any relevant qualifications to show us you’re the right fit for the role.
Craft a Compelling Cover Letter: Use your cover letter to tell us why you’re excited about this position at Macquarie. Share your passion for financial crime risk management and how your background aligns with our mission to safeguard clients.
Showcase Your Stakeholder Management Skills: Since this role involves working closely with senior stakeholders, make sure to highlight your experience in building relationships and advising on complex matters. We want to see how you can contribute to our team!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates during the recruitment process.
How to prepare for a job interview at Macquarie Group
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest financial crime regulations and due diligence standards, especially those relevant to the EMEA region. Being able to discuss these confidently will show that you're not just familiar with the basics but are also well-versed in the specifics that matter to Macquarie.
✨Showcase Your Advisory Skills
Prepare examples from your past experience where you've acted as a trusted adviser on financial crime matters. Highlight how you guided colleagues through complex processes like onboarding and risk escalation, as this will demonstrate your ability to contribute effectively in the role.
✨Engage with Senior Stakeholders
Think about how you can engage with senior stakeholders during the interview. Prepare questions that reflect your understanding of their challenges and how you can help them strengthen oversight and embed best practices. This shows that you’re proactive and ready to collaborate.
✨Demonstrate Your Analytical Skills
Be ready to discuss your analytical approach to assessing high-risk client files and complex counterparties. Use specific examples to illustrate how your attention to detail has led to successful outcomes in previous roles, which is crucial for ensuring robust customer due diligence.
