Job Description

Macquarie Group is a global financial services provider with headquarters in Australia and offices in Asia, Europe and Americas.

Our breadth of expertise covers advisory and capital markets, commodity markets, trading and hedging, funds management, asset finance, research and retail financial services. Across our business and operating groups, we have a strong focus on ESG and sustainability, with several of our businesses being industry leaders in this space.

The Risk Management Group (RMG) is an independent, centralised division responsible for assessing and monitoring risks across Macquarie. This includes financial risk types such as market and credit risk and non-financial risk types such as financial crime risk, compliance risk, environmental & social and others. RMG personnel work closely with all business and operating groups to ensure risks are understood and properly managed.

The regional FCR teams within RMG perform an essential function to our businesses in providing advice on customer onboarding, AML/KYC, sanctions and on anti-bribery & corruption matters. We work with our global FCR programmatic teams, other teams within RMG, with our corporate operations groups and other support teams in policy formation and execution, on performing monitoring and assurance and regulatory management on FCR matters as well as advising on day to day customer/client onboarding queries and standards.

About the role:

We are recruiting a FCR Advisory Senior Analyst with at least some anti-money laundering and counter terrorism financing (AML/CTF) knowledge based in Singapore to support our Asian business activities region wide with a focus on Hong Kong and Singapore. This will include responsibilities concerning AML/CFT, on anti-bribery & corruption matters and on assisting on sanctions risk management for bank and non-bank activities.

The successful candidate will be involved with advisory work to the businesses relating to AML/KYC, Sanctions and Anti-bribery and Corruption in order for them to be compliant with our global policies as well as local regulatory requirements. You will have the opportunity to interact with global teams through participation in global projects.

This is an excellent opportunity for a compliance or risk professional to have experience with Macquarie and/or to have exposure to financial crime compliance work as it relates to a global institution. We also welcome experienced practitioners in financial crime compliance who are looking for a short term engagement.

Key responsibilities:

• Provide advice to businesses in Asia (with a focus on HK and SG) with regards to onboarding of clients, counterparties or others in accordance with established policies and procedures.
• Assist in the provision of advice to businesses, helping identify FCR risks and advising on risk mitigating measures.
• As required, engage in regulatory change as it relates to changes in requirements pertaining to AML/CFT, sanctions or anti-bribery & corruption.
• Assist in process enhancement projects within FCR.
• Working with global FCR programmatic or central office teams in execution of global policy initiatives and/or other governance initiatives.
• Assist in managing Audits and examinations as required.
• Provide support for testing and assurance in accordance with our testing and assurance program.
• As required, working with Compliance and other divisions within RMG to support implementation of controls and manage risk.

Key Skills and Attributes:

• Ideally some knowledge and experience on financial crime compliance regulations in Asia specifically with regards to Singapore and Hong Kong.
• Where necessary, providing challenge to Macquarie\'s businesses/ stakeholders on potential issues uncovered regarding financial crime risks but having the aptitude to work out solutions taking a risk balanced mindset.
• Interest and aptitude to engage directly with our business partners to understand their products and concerns. Ability to work independently is expected.
• Persuasive communication skills both written and verbal. Good written English is a requirement. Abilities in other relevant Asia languages will be considered favourably.
• Energised by working in a dynamic environment, ability to adapt to change and ability to manage multiple stakeholder interests simultaneously.
• Proactive, self-motivated, strong sense of responsibility, outstanding attention to detail and well-organised.

As a successful candidate, you should ideally have some related experience within the banking and finance industry or relevant experience in audit, legal, risk management or operating in a regulatory environment. The role is a contract for 3 months. There may be other opportunities within the firm depending on the needs of our organisation.

The role will report to the Head of FCR Advisory in Singapore and is an excellent opportunity to join a high-performing team within a growing and dynamic financial institution.

About the Risk Management Group

In our Risk Management Group, you will be part of an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie\'s material risks. Our divisions include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk and governance, prudential risk, and Risk Management Group 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 for a role regardless of their identity, including gender, race, ethnicity, cultural identity, nationality, age, sexual orientation, gender identity, intersex status, marital or family status, neurodiversity, religion or belief, disabilities, or socio-economic background.

If you require adjustments to your working arrangements or the recruitment process, please let us know when applying.

About Macquarie

A career at Macquarie means you\'ll have the opportunity to develop new skills, explore interesting fields and do challenging work that will impact the lives of people around the world-whether it\'s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we\'re empowering people to innovate and invest for a better future.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

Find out more at

Job no: RMG-974072
Work type: Fixed term
Location: Singapore
Category: Mid-level, Risk Management
Group: Risk Management Group
Division: Financial Crime Risk
Recruiter: Neil Mehaffey
Opening Date: 18/7/2023

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Singapore

We are recruiting a FCR Advisory Senior Analyst with at least some anti-money laundering and counter terrorism financing (AML/CTF) knowledge based in Singapore to support our Asian business activities region wide with a focus on Hong Kong and Singapore. This will include responsibilities concerning AML/CFT, on anti-bribery & corruption matters and on assisting on sanctions risk management for bank and non-bank activities.

Current opportunities

Singapore

We are recruiting a FCR Advisory Senior Analyst with at least some anti-money laundering and counter terrorism financing (AML/CTF) knowledge based in Singapore to support our Asian business activities region wide with a focus on Hong Kong and Singapore. This will include responsibilities concerning AML/CFT, on anti-bribery & corruption matters and on assisting on sanctions risk management for bank and non-bank activities.

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