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Macquarie Group in Indonesia invites an experienced finance crime risk advisory professional to lead governance and delivery for CGM FCR, focusing on policy and procedure creation and maintenance. You will coordinate policies across the CGM FCR Advisory team, work with business stakeholders, enterprise FCR, compliance and operational risk, and help drive audits, regulatory reviews and tracking of actions.
This role emphasizes governance, reporting, quality assurance, and identifying
You'll contribute to meaningful work that helps safeguard our organisation, support customer due diligence activities, respond to regulatory and audit requirements, and provide trusted advice on financial crime risk matters. You
will be responsible for the governance and operational delivery of our financial crime risk advisory function for CGM focusing on policy and procedure creation and maintenance and the follow through on execution. You will help coordinate relevant policies and procedures within the CGM FCR Advisory team, helping ensure matters are documented, tracked and resolved effectively working with stakeholders from the business, with our enterprise FCR team and with other risk functions including compliance and operational risk.
In addition, you will help coordinate internal audits, regulatory reviews and action tracking activities, helping ensure deliverables are completed on time. You will contribute to governance forums, reporting and quality assurance activities, while maintaining procedures and operational documentation. You will also identify recurring themes and opportunities to improve processes, consistency and efficiency across the function. Your work will help ensure our team operates effectively, meets governance obligations and delivers a high standard of risk management support.
You'll contribute to meaningful work that helps safeguard our organisation, support customer due diligence activities, respond to regulatory and audit requirements, and provide trusted advice on financial crime risk matters. You
will be responsible for the governance and operational delivery of our financial crime risk advisory function for CGM focusing on policy and procedure creation and maintenance and the follow through on execution. You will help coordinate relevant policies and procedures within the CGM FCR Advisory team, helping ensure matters are documented, tracked and resolved effectively working with stakeholders from the business, with our enterprise FCR team and with other risk functions including compliance and operational risk.
In addition, you will help coordinate internal audits, regulatory reviews and action tracking activities, helping ensure deliverables are completed on time. You will contribute to governance forums, reporting and quality assurance activities, while maintaining procedures and operational documentation. You will also identify recurring themes and opportunities to improve processes, consistency and efficiency across the function. Your work will help ensure our team operates effectively, meets governance obligations and delivers a high standard of risk management support.
You'll contribute to meaningful work that helps safeguard our organisation, support customer due diligence activities, respond to regulatory and audit requirements, and provide trusted advice on financial crime risk matters. You
will be responsible for the governance and operational delivery of our financial crime risk advisory function for CGM focusing on policy and procedure creation and maintenance and the follow through on execution. You will help coordinate relevant policies and procedures within the CGM FCR Advisory team, helping ensure matters are documented, tracked and resolved effectively working with stakeholders from the business, with our enterprise FCR team and with other risk functions including compliance and operational risk.
In addition, you will help coordinate internal audits, regulatory reviews and action tracking activities, helping ensure deliverables are completed on time. You will contribute to governance forums, reporting and quality assurance activities, while maintaining procedures and operational documentation. You will also identify recurring themes and opportunities to improve processes, consistency and efficiency across the function. Your work will help ensure our team operates effectively, meets governance obligations and delivers a high standard of risk management support.
You'll contribute to meaningful work that helps safeguard our organisation, support customer due diligence activities, respond to regulatory and audit requirements, and provide trusted advice on financial crime risk matters. You
will be responsible for the governance and operational delivery of our financial crime risk advisory function for CGM focusing on policy and procedure creation and maintenance and the follow through on execution. You will help coordinate relevant policies and procedures within the CGM FCR Advisory team, helping ensure matters are documented, tracked and resolved effectively working with stakeholders from the business, with our enterprise FCR team and with other risk functions including compliance and operational risk.
In addition, you will help coordinate internal audits, regulatory reviews and action tracking activities, helping ensure deliverables are completed on time. You will contribute to governance forums, reporting and quality assurance activities, while maintaining procedures and operational documentation. You will also identify recurring themes and opportunities to improve processes, consistency and efficiency across the function. Your work will help ensure our team operates effectively, meets governance obligations and delivers a high standard of risk management support.