Hybrid Financial Crime Advisory Operations Manager

Macquarie Group; Houston (TX); Hybrid; USD 120,000 - 170,000; Full time

Benefits offered by this job

Wellbeing leave

25 days annual leave (parental)

Volunteer leave and matching

Health, dental, vision insurance

401(k) and retirement plans

Hybrid/flexible work arrangements

Work-from-home equipment reimbursement

Job summary

Macquarie Group is seeking an experienced Financial Crime Risk Advisory Operations Manager to oversee the operational delivery and governance of the advisory function across the Americas. You will coordinate inquiries, support due diligence reviews, and ensure timely documentation and escalation handling with regional stakeholders.

You will also coordinate audits, regulatory reviews and action tracking while contributing to governance forums and quality assurance to uphold high risk management

Qualifications

• Experience in financial services, risk, compliance or related control function.
• Ability to coordinate with risk, compliance and business teams.
• Experience supporting customer due diligence and regulatory reviews.

Responsibilities

• Oversee operational delivery and governance of financial crime risk advisory.
• Coordinate inquiries, escalations and documentation in a timely manner.
• Support due diligence reviews, payment-related inquiries and risk activities with stakeholders.
• Coordinate internal audits, regulatory reviews and action tracking.
• Contribute to governance forums, reporting and quality assurance.

Skills

Financial services risk management

Stakeholder coordination

Regulatory inquiry handling

Governance documentation

Due diligence support

Reporting to senior management

Job description

Macquarie Group is seeking an experienced Financial Crime Risk Advisory Operations Manager to oversee the operational delivery and governance of the advisory function across the Americas. You will coordinate inquiries, support due diligence reviews, and ensure timely documentation and escalation handling with regional stakeholders.

You will also coordinate audits, regulatory reviews and action tracking while contributing to governance forums and quality assurance to uphold high risk management