Financial Crime Risk, Senior Analyst Financial Crime Risk, Senior Analyst …

Macquarie Group
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 20 Feb 20
Competitive
Macquarie Group
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 20 Feb 20
Competitive
Macquarie Group
Financial Crime Risk, Senior Analyst
Do you have anti-money laundering and counter terrorism financing knowledge? Join our Singapore team as a Financial Crime Risk Analyst. Our Financial Crime Risk team is responsible for anti-money laundering, counter terrorist financing, anti-bribery & corruption and sanctions risk management for bank and non-bank activities.

You will play 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 role will be dynamic as you will support business activities across our Asia offices. You will be heavily involved in day-to-day customer due diligence advisory and approvals. You will also have the opportunity to interact with global teams through participation in global projects.

To thrive in this role, you should be prepared to actively engage with the business and learn about our diverse product range in order to provide appropriate advice. Your ability to conduct research and work independently, 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 with changes to regulatory requirements and to assess impact and communicate these changes to relevant stakeholders.

As the successful candidate, you will have gained a minimum of 2 years related experience within the banking industry, audit, legal or regulatory environment. A strong understanding of financial markets and an interest in developing a career in Financial Crime Risk will be an added plus.

If you would like to take on this role, we invite you to apply now.

Risk Management Group is an independent, centralised 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.

Find out more about Macquarie careers at www.macquarie.com/careers

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 facilitate a range of flexible working arrangements within our teams. Talk to us about what flexibility may be available.

Advertised: 23 Jan 2020 Singapore Standard Time
Applications close:
Categories: Mid-level, Junior, Compliance, Legal & Regulatory, Risk Management

Company Overview

The best investment you can make is in yourself.

Whether you’re looking to take on a new project; progress within your division; explore an opportunity in a different team; or relocate globallyat Macquarie, you can choose a career route that’s as unique as you are

We’re a diversified financial group providing clients with asset management and finance, banking, advisory and risk and capital solutions across debt, equity and commodities.

To find out more about a career at Macquarie, visit www.macquarie.com/careers.

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