Hybrid Financial Crime Risk Manager, Senior Manager na Macquarie Group

Strong foundational knowledge of Anti-Money Laundering and Counter-Terrorism Financing, with experience in Anti-Bribery and Corruption and/or sanctions control within a large banking organisation, consulting, risk management, or mergers and acquisitionsDeep knowledge of local EMEA regulations, legislation, and best practicesStrong understanding of investment banking products and services, particularly across corporate advisory, debt, equity and private capital markets, principal investing and financing, and equity brokerageDemonstrated ability to influence key stakeholders through effective communication and persuasive presentationsSpecialist financial crime risk knowledge and experience conducting pre-transactional due diligenceExperience delivering Enhanced Due Diligence reports with a focus on higher-risk client engagementsProven ability to assess and make recommendations on relationships with Politically Exposed Persons Candidatar-se agora