Job Description

We are recruiting a FCR Advisory role at Senior Analyst/ Manager level with 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 play a key role in providing compliance advice to the business relating to AML/KYC, Sanctions and Anti-bribery and Corruption and helping develop and implement related policies and procedures which are compliant with our global policies as well as local regulatory requirements. The role will be dynamic and you will be heavily involved in day-to-day customer due diligence, sanctions advisory and executing on our policy, standards and guidance documents. To thrive in this role, the successful candidate should be prepared to actively engage with the business and learn about our diverse product range in order to provide appropriate advice. The ability to conduct research and work independently, determine priorities and meet deadlines will be a key skill in managing different FCR initiatives and projects. The candidate should be motivated to keep abreast on changes to regulatory requirements and to assess impact and communicate these changes to relevant stakeholders. 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.
• Provide advice to businesses on a transactional or deal specific basis, helping identify FCR risks and advising on risk mitigating measures.
• Executing on our policy, standards and guidance documents in reviewing/ approving alerts, records and processes.
• Engaged with and potentially leading regulatory change as it relates to changes in requirements pertaining to AML/CFT, sanctions or anti-bribery & corruption.
• 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.
• As required, perform FCR related operational work concerning screening, material news reviews and preparing board meeting materials.

Key Skills and Attributes:

• A good knowledge and experience on FCR 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 build relationship and 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, a strong sense of client focus and ability to manage multiple stakeholder interests simultaneously.
• Ability to adapt to change and take on new challenges. Someone who is interested to engage and looks to build relationships with stakeholders. Someone that has an interest to build a personal profile in the firm/ industry and increase exposures and knowledge on our business and products.
• Proactive, self-motivated, strong sense of responsibility, outstanding attention to detail and well-organised.

As a successful candidate, you should have a minimum of 3-5 years related experience within the banking and finance industry or relevant experience in audit, legal, risk management or operating in a regulatory environment. A strong understanding of financial markets and an interest in developing a career in Financial Crime Risk will be favourably considered. The role will report to the Head of FCR Advisory in Hong Kong and is an excellent opportunity to join a high-performing team within a growing and dynamic financial institution. 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 environment enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of ‘empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.

We are committed to providing a working environment that embraces and values diversity, equity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.

About Macquarie

A career at Macquarie means you’ll have the opportunity to develop and utilise 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. Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 18,000+ employees and offices in 33 markets around the world, we’re a truly global organisation. You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference. 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.


Job no: RMG-967105
Work type: Permanent - Full time
Location: Singapore
Category: Mid-level, Risk Management
Group: Risk Management Group
Division: Financial Crime Risk
Recruiter: Neil Mehaffey
Opening Date: 22/8/2022