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Financial Crime Transformation Manager

Macquarie Group Limited - Sydney, NSW

Banking & Finance
Source: uWorkin


An exciting opportunity is available as a Transformation Manager focusing on financial crime transformation projects, within the Central & Operations team.

In this brand new role, you will fully utilise your understanding of Financial Crime Risk and Compliance alongside your project delivery experience including leading Project and Change Management initiatives.

The primary objective of this role is to enhance and continually improve the Financial Crime Intelligence function by leading project initiatives and driving continuous improvement. As you lead various Financial Crime initiatives, you will have access to a wide variety of stakeholders decision makers within the business at all levels.

You will work closely with the Financial Crime Intelligence Team to deliver on uplifting AML/CTF, AB&C and Sanction capabilities across the bank, drive digital transformation and manage non-financial risk, compliance and regulatory initiatives. Your focus will be on driving simplification and efficiency, while enhancing the client experience and improving risk frameworks as well as improving reporting across operations.

Ideally, you are someone with a strong understanding of risk and control management, enabling you to identify and propose improvement opportunities in risk management processes to drive projects as well as you possess exceptional communication and stakeholder management skills. If you are someone with strong analytical, problem solving and critical thinking abilities, paired with a passion for delivering results, then this role will be a great fit for you.

This is opportunity is a unique multi-disciplinary role where every day is different. Working with this high calibre team to deliver results can offer you significant personal and professional development opportunities. The team blends a pragmatic, operational approach with an understanding of Macquarie’s business and key stakeholders to develop enduring, commercial solutions. In return, we will enable you to develop your skills, as well as provide you will a diverse and inclusive environment where you will be comfortable in bringing your whole self to work every day.

If this role sounds like you, please apply via the link below.

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

The diversity of our people is one of our greatest strengths, and in combination with our inclusive environment, it 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 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 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, specialist advisory, capital raising and principal investment.

Job no: BFS-957650
Work type: Full time
Location: Brisbane, Melbourne, Sydney
Category: Mid-level, Projects, Improvements & Change, Risk Management, Strategy & Change
Group: Banking and Financial Services
Recruiter: Tatiana Stepanova
Opening Date: 19/5/2021