Hybrid Financial Crime Risk Advisory Operations Lead

Macquarie Bank Limited; Georgia; Hybride; USD 120 000 - 160 000; Plein temps

Avantages offerts par ce poste

Hybrid working arrangements

Wellbeing leave

Parental leave

Volunteer leave & donation matching

Comprehensive benefits package

Résumé du poste

Macquarie Bank Limited is seeking an experienced Financial Crime Risk Advisory Operations Manager to oversee the operational delivery and governance of the function across the Americas region. You will coordinate inquiries, escalations, due diligence reviews and payments-related activities, working with risk, compliance and business teams.

The role focuses on maintaining strong controls, documenting procedures, and driving timely governance deliverables, while identifying opportunities to

Qualifications

• 5+ years of experience in financial services, risk management or compliance.
• Experience supporting financial crime, compliance or risk functions.
• Experience preparing procedures, governance documentation, management reporting or other compliance materials.
• Strong attention to detail with ability to identify gaps and improve processes.
• Experience producing reporting, dashboards and presentations for senior management.

Responsabilités

• Oversee operational delivery and governance of the financial crime risk advisory function.
• Coordinate internal inquiries and escalations, ensure documentation and tracking.
• Support customer due diligence reviews and payment-related enquiries.
• Coordinate audits, regulatory reviews and action tracking to ensure timely deliverables.
• Contribute to governance forums, reporting and quality assurance activities.

Connaissances

Financial services

Stakeholder coordination

Governance & reporting

Risk management

Attention to detail

Regulated environment

Description du poste

Macquarie Bank Limited is seeking an experienced Financial Crime Risk Advisory Operations Manager to oversee the operational delivery and governance of the function across the Americas region. You will coordinate inquiries, escalations, due diligence reviews and payments-related activities, working with risk, compliance and business teams.

The role focuses on maintaining strong controls, documenting procedures, and driving timely governance deliverables, while identifying opportunities to