Risk Management Group

  • Sydney Headquarters, 50 Martin Place
  • Own your future, at Macquarie

Be part of a talented global team.

Strong prudential management has been a key to Macquarie's success over many years. The Risk Management Group is an independent, centralised unit responsible for assessing and monitoring risks across the Group. An opportunity now exists for a Manager/Senior Analyst to join our Global Financial Crime Compliance team.

Macquarie's Global Financial Crime Compliance (FCC) function works with Macquarie's businesses, driving a consistent level of compliance and helping to advance Macquarie's broader FCC framework globally. As part of the global FCC framework enhancements, a number of projects are being undertaken to design and implement automated technology solutions to reduce financial crime risk for Macquarie's global businesses.

As Model Validation Manager/Senior Analyst, you will be responsible for supporting the Global FCC team in project work and BAU to ensure that monitoring systems and processes remain efficient and robust. You will achieve this through writing SQL scripts to obtain vast quantities of data; analysing data and exception reports; calculating system alert efficiencies and recommending ways to optimise alert quality.

To be successful in this role, AML / FCC knowledge is preferred and general risk management skills are essential. The ability to apply technical knowledge to institutional and retail business typologies is essential. Ideally your background will also include:
  • Relevant work experience (e.g. project implementation, technology management, alert tuning, data analysis, SQL script writing, use of Tableau)
  • Understanding of financial crime compliance (AML/CTF/ABC/ Sanctions) and/or general risk management obligations with demonstrated experience
  • Knowledge of institutional and retail banking products and services, and the associated financial crime risks
  • Strong relationship management skills with demonstrated ability to influence key stakeholders through effective communication and persuasive presentations

At Macquarie, you'll own it. Our workplaces provide opportunities to help fast track your learning and your success. A career at Macquarie could take you anywhere. If you have any questions, please email [email protected] To express interest, apply online today.

Risk Management Group is an independent, centralised unit responsible for ensuring all risk across Macquarie are appropriately assessed and managed. Its divisions include Credit, Prudential, Capital and Markets, Market Risk, Operational Risk, Compliance, Quantitative Applications and Internal Audit.

Find out more about Macquarie careers at www.macquarie.com/careers

Macquarie understands the importance of diversity and inclusion - our long history of success has come from being different. At Macquarie we value the innovation and creativity that diversity of thought brings. The one thing we all have in common is our focus on high performance. If you're capable, motivated and can deliver, we want you on our team.


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