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E-communications Risk Surveillance Senior Analyst, Sydney

Macquarie Group - Sydney, NSW

Banking & Finance
Source: uWorkin


E-Communications Risk Surveillance Senior Analyst, Sydney

Are you an experienced and enthusiastic risk management professional, with e-Communications surveillance or compliance experience? If so, this exciting opportunity could be your chance to join our dynamic global Risk Surveillance function supporting our e-Communications surveillance program.

Supporting e-Communications surveillance capabilities for the APAC region, you will be the subject matter expert for this area. You will work closely with other Business Surveillance staff, technology, compliance, and business stakeholders. You will primarily perform targeted searches of e-Communications, based on identified risk profiles; provide insights on detection engine performance and development; support ongoing detection engine refreshes and liaise with the Risk Surveillance Frameworks team on the ongoing implementation of the e-communications risk assessment framework.

With demonstrated experience from a similar role within the banking and financial services industry, you will have experience using industry leading e-Communications surveillance applications. With a strong risk mindset and understanding of surveillance and data privacy obligations, you will have experience in reviewing and determining the importance of surveillance alerts, escalating appropriately, and ensuring that all remediation steps are completed and documented.

You will be self-directed, with the ability to proactively identify and analyse problems and provide solutions. Your ability to build relationships with various stakeholders in region and globally will see you flourish in this role.

If you possess relevant experience with strong attention to detail and a commitment to delivering high quality outcomes, then we want to hear from you!

About The Risk Management Group

The Risk Management Group (RMG) is an independent, centralised unit responsible for ensuring all risk across Macquarie are appropriately assessed and managed. Its divisions include Behavioural Risk, Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Regulatory Affairs and Aggregate Risk, and RMG Enterprise Support.

Our commitment to Diversity and Inclusion

The diversity of our people is one of our greatest strengths, and in combination with our inclusive environment, it enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of ‘empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.

We are committed to providing a working environment that embraces and values diversity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.

About Macquarie

A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.

Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 16,300+ employees and offices in 31 markets around the world, we’re a truly global organisation.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

Find out more at www.macquarie.com/careers

Job no: RMG-956885
Work type: Full time
Location: Sydney
Category: Mid-level, Junior, Risk Management
Group: Risk Management Group
Division: Financial Crime Risk
Recruiter: Hannah Pain
Opening Date: 23/3/2021