We have an exciting opportunity for an experienced Financial Crime Risk specialist to join Macquarie Bank Europe in Dublin. The role is unique and varied, where you will be the key contact for financial crime advisory matters, including Anti-Money Laundering, Counter/Terrorism Financing and Anti-Bribery Corruption. You will be a subject matter expert in financial crime risk and provide advice on client and transaction risk assessments, due diligence and "Know Your Customer" requirements.
Given the importance of this role, you will provide recommendations to the senior management team across broader compliance business groups on the approval/rejection of higher risk clients or transactions. Their contribution will extend to the ongoing delivery of business wide financial crime risk assessment processes, in terms of assessing and identifying compliance risks, and reporting management information. Ad-hoc training on financial crime requirements will form part of your role, in addition to compliance monitoring and assurance. You will provide significant input into regulatory business change in terms of aligning process enhancements to the wider business and developing the anti-money laundering/counter-terrorism financing programme for Macquarie.
Ideally you will have the following.
- Strong knowledge of local regulations, legislation, and best practice
- Knowledge of financial markets trading and/or commodities would be an advantage
- Detailed understanding of financial markets and products
- At least five years spent in a financial institution
- Extensive stakeholder management experience and strong communication skills
- Fluency in written and spoken English is essential
You have all the necessary skills and attributes for this exciting role? Then please apply straight away !!! About the Risk Management Group
The Risk Management Group (RMG) is an independent, centralised unit responsible for ensuring all risk across Macquarie are appropriately assessed and managed. Its divisions include Behavioural Risk, Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Regulatory Affairs and Aggregate Risk, and RMG Enterprise Support. Our commitment to Diversity, Equity and Inclusion
The diversity of our people is one of our greatest strengths. An inclusive and equitable workplace enables us to embrace that diversity to deliver more innovative and sustainable solutions for our people, clients, shareholders and communities. At Macquarie, you'll be encouraged to be yourself and supported to perform at your best. If you're inspired to deliver on our purpose of 'empowering people to innovate and invest for a better future', we want you on our team. If you need adjustments made to the recruitment process, please reach out to your recruiter.
As an inclusive employer, Macquarie does not discriminate on the grounds of age, disability, sex, sexual orientation, gender identity or expression, marriage, civil partnership, pregnancy, maternity, race (including colour and ethnic or national origins), religion or belief.
Joining Macquarie means you'll be able to work in a way that suits you best. With the right technology, support and resources, our people can work in a range of flexible ways. Talk to us about what working arrangements would help you thrive.