If you are passionate about building greater awareness around financial crime to clients, advisers and employees alike using a variety of channels and methods including through digital channels here is a great opportunity to work with a specialised team as the Governance & Oversight Senior Analyst within the Financial Crime Intelligence team.
In this role you will be helping to shape, build, target and roll out a range of awareness training programs working with specialists from across the broader Financial Crime Intelligence team and engaging key stakeholders across the broader Banking and Financial Services business including Corporate Communications, Legal, Product, Personal Banking, Business Banking and Wealth Management divisions. You will be assisting with all levels of training from general awareness training to more targeted delivery of policy and procedural training to support the enhancement of our fraud and financial crime control environment. You will also be a financial crime subject matter expert passionate about combatting financial crime threats including fraud, money laundering and terrorism finance.
You will be motivated to drive excellence in awareness and you will be a confident, passionate and highly organised individual with an love for public speaking, ongoing learning and ensuring that you remain up to date with the latest fraud and financial crime threats and trends. You will be an excellent networker with relationships across the industry and will easily build relationships with colleagues to ensure you can deliver your purpose of combatting financial crime through building a greater connection to the issues in a fun, meaningful and valuable way.
As a Financial Crime Governance & Oversight Senior Analyst within the broader Financial Crime Intelligence, Strategy, Risk & Governance team you will be working as part of a dedicated team to prevent, disrupt and detect financial crime activity. Ideally you will have at least 2 to 5 years of experience across financial crime areas including at least 1 to 2 years of experience in delivering awareness training specifically.
You are a team player, who can build productive relationships with clients and colleagues and you have a growth mindset that allows you to stay up-to-date with current Industry Financial Crime trends.
If this sounds like you next challenge, please apply now.
About Banking and Financial Services
Banking and Financial Services is Macquarie’s retail banking and financial services business, providing a diverse range of personal banking, wealth management, business banking and vehicle finance products and services to retail clients, advisers, brokers and business clients.
Our commitment to Diversity and Inclusion
Macquarie understands the importance of diversity and inclusion - our long history of success has come from being different. At Macquarie we value the innovation and creativity that diversity of thought brings. The one thing we all have in common is our focus on high performance. If you're capable, motivated and can deliver, we want you on our team.
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