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Financial Crime Intelligence Governance & Oversight Senior Analyst (Nfr)

Macquarie Group Limited - Sydney, NSW

Banking & Finance
Source: uWorkin


Where will a career at Macquarie take you?

The safety and wellbeing of our employees and candidates are important to us. In response to COVID-19, we are able to hold interviews and psychometric assessments virtually. Depending on individual circumstances and local conditions, our new starters can also be onboarded remotely.

Financial Crime Intelligence Governance & Oversight Senior Analyst (NFR)

If you are passionate about building greater awareness around financial crime to clients, advisers and employees alike using a variety of channels and methods including through digital channels here is a great opportunity to work with a specialised team as the Governance & Oversight Senior Analyst within the Financial Crime Intelligence team.

In this role you will be helping to shape, build, target and roll out a range of awareness training programs working with specialists from across the broader Financial Crime Intelligence team and engaging key stakeholders across the broader Banking and Financial Services business including Corporate Communications, Legal, Product, Personal Banking, Business Banking and Wealth Management divisions. You will be assisting with all levels of training from general awareness training to more targeted delivery of policy and procedural training to support the enhancement of our fraud and financial crime control environment. You will also be a financial crime subject matter expert passionate about combatting financial crime threats including fraud, money laundering and terrorism finance.

You will be motivated to drive excellence in awareness and you will be a confident, passionate and highly organised individual with an love for public speaking, ongoing learning and ensuring that you remain up to date with the latest fraud and financial crime threats and trends. You will be an excellent networker with relationships across the industry and will easily build relationships with colleagues to ensure you can deliver your purpose of combatting financial crime through building a greater connection to the issues in a fun, meaningful and valuable way.

As a Financial Crime Governance & Oversight Senior Analyst within the broader Financial Crime Intelligence, Strategy, Risk & Governance team you will be working as part of a dedicated team to prevent, disrupt and detect financial crime activity. Ideally you will have at least 2 to 5 years of experience across financial crime areas including at least 1 to 2 years of experience in delivering awareness training specifically.

You are a team player, who can build productive relationships with clients and colleagues and you have a growth mindset that allows you to stay up-to-date with current Industry Financial Crime trends.

If this sounds like you next challenge, please apply now.

About Banking and Financial Services

Banking and Financial Services is Macquarie’s retail banking and financial services business, providing a diverse range of personal banking, wealth management, business banking and vehicle finance products and services to retail clients, advisers, brokers and business clients.

Our commitment to Diversity and Inclusion

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.

We recognise that flexibility comes in a variety of forms. Talk to us about what flexibility you need.

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 16,300+ employees and offices in 31 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, investment banking and principal investment.

Job no: BFS-955769
Work type: Full time
Location: Sydney
Category: Junior, Compliance, Legal & Regulatory, Retail Banking, Other
Group: Banking and Financial Services
Division: BFS Central & Operations
Recruiter: Venus Chan
Opening Date: 12/1/2021

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