Financial Crime, Senior Manager
Financial Crime, Senior Manager

Financial Crime, Senior Manager

Full-Time 130000 - 180000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Drive financial crime diligence and support responsible investing across diverse sectors.
  • Company: Join Macquarie Capital, a global leader in financial services with a collaborative culture.
  • Benefits: Enjoy 25+ days of leave, wellbeing days, and comprehensive health benefits.
  • Why this job: Make a real impact by managing financial crime risks and shaping investment strategies.
  • Qualifications: 5-7 years in financial crime risk with strong analytical and relationship-building skills.
  • Other info: Flexible working arrangements and opportunities for international travel.

The predicted salary is between 130000 - 180000 £ per year.

The Financial Crime team within Macquarie Capital plays a key role in supporting our investment and advisory activities. The team helps ensure our business operates responsibly by identifying and managing financial crime risks across a diverse global portfolio. You will be joining a collaborative team that partners closely with colleagues across the organisation to uphold robust standards of integrity, risk management, and governance. This role requires 3 days a week in the advertised location.

In this role, you will support our investment activities by driving financial crime diligence on new principal investment opportunities across a wide range of sectors and markets. You will work closely with deal teams and colleagues across the organisation to identify potential financial crime risks presented by new investments and provide clear, practical recommendations that strengthen our approach to responsible investing. In addition, you will engage directly with senior leaders at portfolio companies to run risk assessment workshops, assess control effectiveness, and advise on continuous improvement of financial crime risk management frameworks. Alongside this, you help cultivate a strong risk culture by developing and delivering training programmes tailored to board directors, senior management, and investment teams. Your work also includes collaborating with colleagues to contribute to the enhancement of Macquarie financial crime policies and controls. This role primarily supports the EMEA region and will present opportunities for international travel and working with other regions.

What You Offer

  • 5–7 years of experience in financial crime risk within legal, consulting, or advisory compliance environments
  • Experience conducting financial crime due diligence on principal or fund investments
  • Experience designing and implementing antibribery and corruption or wider financial crime compliance frameworks
  • Expertise in key antibribery and corruption legislation, including the UK Bribery Act and the Foreign Corrupt Practices Act, and familiarity with sanctions and anti-money laundering regimes
  • The ability to build strong relationships with senior stakeholders and support effective decision making
  • An analytical mindset and the ability to exercise sound judgement in complex scenarios

What We Offer

  • 1 wellbeing leave day per year and a minimum of 25 days of annual leave
  • 26 weeks’ paid parental leave for primary caregivers along with 12 days of paid transition leave upon return to work and 6 weeks’ paid leave for secondary caregivers
  • Paid fertility leave for those undergoing or supporting fertility treatment
  • 2 days of paid volunteer leave and donation matching
  • Access to a wide range of benefits and initiatives to support your physical, mental and financial wellbeing including comprehensive medical and life insurance cover
  • Access to our Employee Assistance Program, a robust behavioural health network with counselling and coaching services
  • Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription
  • Access to company funded emergency and backup dependent care services
  • Recognition and service awards
  • Hybrid and flexible working arrangements, dependent on role
  • Reimbursement for work from home equipment

About Macquarie Capital

Macquarie Capital partners with businesses, startups and governments to connect ideas to capital and help drive innovation, growth and create real-world impact. Our global corporate advisory, investing, development and equities capabilities are underpinned by a full spectrum of capital markets solutions and deep sector expertise, with a focus on infrastructure and real assets, technology, software and services, and resources, energy and materials.

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, Senior Manager employer: Macquarie Group

Macquarie Capital is an exceptional employer that fosters a collaborative and inclusive work culture, empowering employees to contribute ideas and drive meaningful outcomes. With a strong commitment to employee wellbeing, the company offers generous benefits such as 25 days of annual leave, paid parental leave, and extensive learning opportunities, all while supporting a diverse workforce in the vibrant city of London. Joining Macquarie means being part of a global financial services group that values integrity and innovation, providing ample opportunities for professional growth and international exposure.
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Contact Detail:

Macquarie Group Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime, Senior Manager

✨Tip Number 1

Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. A friendly chat can lead to insider info about job openings that aren't even advertised yet.

✨Tip Number 2

Prepare for interviews by researching Macquarie Capital's recent projects and initiatives. Show us you’re genuinely interested in our work and how you can contribute to our mission of responsible investing.

✨Tip Number 3

Practice your pitch! Be ready to explain how your experience aligns with the role of Senior Manager in Financial Crime Risk. Highlight your analytical skills and ability to build relationships with senior stakeholders.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows us you’re serious about joining our team at Macquarie Capital.

We think you need these skills to ace Financial Crime, Senior Manager

Financial Crime Risk Management
Due Diligence
Anti-Bribery and Corruption Compliance
Financial Crime Compliance Frameworks
UK Bribery Act Expertise
Foreign Corrupt Practices Act Familiarity
Sanctions Knowledge
Anti-Money Laundering Regimes
Stakeholder Relationship Management
Analytical Mindset
Judgement in Complex Scenarios
Risk Assessment
Training Programme Development
Collaboration Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Financial Crime Senior Manager role. Highlight your relevant experience in financial crime risk and any specific projects that showcase your skills in due diligence and compliance frameworks.

Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Share your passion for financial crime risk management and how your background aligns with our values at Macquarie Capital.

Showcase Your Analytical Skills: In your application, emphasise your analytical mindset and decision-making abilities. Provide examples of complex scenarios you've navigated successfully, as this will resonate well with our team.

Apply Through Our Website: We encourage you to apply directly through our website. This ensures your application gets to the right people and allows us to keep track of all applicants efficiently. Plus, it’s super easy!

How to prepare for a job interview at Macquarie Group

✨Know Your Financial Crime Legislation

Make sure you brush up on key legislation like the UK Bribery Act and the Foreign Corrupt Practices Act. Being able to discuss these laws confidently will show that you understand the legal landscape and can navigate it effectively.

✨Demonstrate Your Analytical Skills

Prepare to showcase your analytical mindset by discussing past experiences where you've assessed financial crime risks. Use specific examples to illustrate how you exercised sound judgement in complex scenarios, as this is crucial for the role.

✨Build Relationships with Stakeholders

Think about how you can demonstrate your ability to build strong relationships with senior stakeholders. Prepare anecdotes that highlight your collaborative approach and how you've supported effective decision-making in previous roles.

✨Engage with the Team Culture

Familiarise yourself with Macquarie's commitment to diversity, equity, and inclusion. Be ready to discuss how you can contribute to a strong risk culture and support the team’s collaborative environment, as this aligns with their values.

Financial Crime, Senior Manager
Macquarie Group

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