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Senior Manager- Financial Crime Risk

Company: Macquarie Group Limited
Location: Houston
Posted on: August 7, 2022

Job Description:

Join our growing Financial Crime Risk team in our Houston office. This team is responsible for the Anti-Money Laundering, Sanctions and Anti-Bribery/Corruption program in the region.Specifically, you will be part of the Regulatory and Program Management Team which is responsible for the administration and governance of the regional program and overarching risk framework. In addition to program management, the team is responsible for financial crimes issues related to our Commodities and Global Markets businesses and financial advisory arm.Playing a key role in developing and implementing financial crime risk related policies and procedures which are compliant with our global policies, as well as local regulatory requirements, your position will be dynamic as you support business activities across our offices in the Americas. You will be involved in day-to-day customer due diligence advisory and approvals, particularly for our Commodities and Global Markets businesses, and also have the opportunity to interact with global teams on projects.Your ability to conduct research, work independently and determine priorities and meet deadlines will help you juggle general Financial Crime Risk projects. Your motivated personality will also make it natural for you to keep abreast of changes to regulatory requirements and to also assess impact and communicate changes to relevant stakeholders.To be successful in this role, you will have 4+ years' experience in a risk function within the financial services industry, with experience in financial crimes or underlying disciplines (AML, sanctions, transaction monitoring, and client diligence). You may have gained this experience in a financial services firm (across multiple products), or from consulting with financial services firms as clients in a professional services environment. Experience in a commodities trading environment also a plus. Proficiency in Portuguese or Spanish is not required, but preferred.If you are ready to explore this exciting opportunity further, we'd love to hear from you!Risk Management Group is an independent, centralized 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.The core to Macquarie's success is a unique philosophy and management approach. Our businesses combine entrepreneurial drive and robust risk management with deep industry and regional expertise.All qualified applicants will receive consideration for employment and will not be discriminated against on the basis of race, color, religion, sex, sexual orientation, national origin, age, disability, protected veteran status, genetic information, marital status, gender identity or any other impermissible criterion or circumstance. Macquarie also takes affirmative action in support of its policy to hire and advance in employment of individuals who are minorities, women, protected veterans, and individuals with disabilities.About the Risk Management GroupThe 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 COVID-19 policyIn line with local regulations, all Macquarie employees in New York are required to be fully vaccinated against COVID-19 and provide proof of full vaccination in order to attend the office and to participate in external meetings and business travel in New York City, unless a reasonable accommodation is approved or as otherwise required by law. Outside of New York, proof of vaccination is not required to attend a Macquarie office, travel for business, or attend an external business event.Our commitment to Diversity, Equity and InclusionThe 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.All qualified applicants will receive consideration for employment and will not be discriminated against on the basis of race, color, religion, sex, sexual orientation, national origin, age, disability, protected veteran status, genetic information, marital status, gender identity or any other impermissible criterion or circumstance. Macquarie also takes affirmative action in support of its policy to hire and advance in employment of individuals who are minorities, women, protected veterans, and individuals with disabilities.We equip our people with the support to work in a range of flexible ways. Talk to us about what working arrangements would help you thrive.#LI-JY1About MacquarieA 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-966232Work type: Permanent Full timeLocation: HoustonCategory: Senior, Mid-senior, Risk ManagementGroup: Risk Management GroupDivision: Financial Crime RiskRecruiter: Janie YellitzOpening Date: 08/7/2022

Keywords: Macquarie Group Limited, Houston , Senior Manager- Financial Crime Risk, Accounting, Auditing , Houston, Texas

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