AML Governance, Senior Analyst/Manager

Macquarie Group; Indonesia; On-site; IDR 200.000.000 - 300.000.000; Full time

Job description

In a constantly evolving regulatory landscape, you will be at the heart of ensuring our business operates with integrity. You will play a key role in our financial crime risk management program, with a particular focus on governance and oversight of AML/CTF, Sanctions and Anti-Bribery & Corruption risk management practices. You will be responsible for monitoring and oversight of the AML risk and control environment to ensure compliance with program and policy requirements. This will include performing analysis into key metrics to assist in proactively identifying non-compliance or changes in our risk profile, managing our control framework, investigating root causes of issues and incidents, executing risk assessments and enhancing governance frameworks.