Financial Crime Risk & Governance Ops Lead - Hybrid

Macquarie Global Services; Houston (TX); Hybrid; USD 110,000 - 160,000; Full time

Benefits offered by this job

Wellbeing leave

Parental leave (20 weeks)

Volunteer leave + donation matching

Comprehensive insurance & 401(k)

Employee Assistance Program (EAP)

Learning & development programs

Hybrid work arrangements

Work-from-home equipment reimbursement

Job summary

Macquarie Global Services is seeking an experienced professional to lead the operational delivery and governance of its financial crime risk advisory function across the Americas. You will coordinate enquiries, escalations and audits, while supporting due diligence reviews and other risk activities with regional stakeholders.

You will contribute to governance forums, reporting and quality assurance, identifying opportunities to improve processes and controls.

Qualifications

• 5+ years in financial services, risk management, compliance or financial crime control.
• Proven ability to coordinate multiple priorities in a regulated environment.
• Experience creating procedures, governance docs and management reports.

Responsibilities

• Oversee operational delivery and governance of the financial crime risk advisory function.
• Coordinate enquiries, escalations and regulatory/audit responses across the Americas region.
• Support due diligence reviews, payment-related inquiries and other risk activities with stakeholders.
• Contribute to governance forums, reporting and continuous improvement of processes.

Skills

Risk management

Stakeholder coordination

Financial crime

Governance documentation

Senior management reporting

Job description

Macquarie Global Services is seeking an experienced professional to lead the operational delivery and governance of its financial crime risk advisory function across the Americas. You will coordinate enquiries, escalations and audits, while supporting due diligence reviews and other risk activities with regional stakeholders.

You will contribute to governance forums, reporting and quality assurance, identifying opportunities to improve processes and controls.