Investment Banking

Posted 14 days ago

No clicks

**Financial Crime Risk Advisory Operations Manager (Ref: 24020)** Manage Americas region's financial crime risk advisory operations, ensuring effective governance, oversight, and risk management. Collaborate with risk, compliance, and business teams to manage operational enquiries, enhance customer due diligence, and coordinate regulatory responses. **Key Responsibilities:** - Coordinate operational enquiries, escalations, and resolution - Support customer due diligence reviews and payment-related enquiries - Coordinate internal audits, regulatory reviews, and action tracking - Contribute to governance forums, reporting, and quality assurance - Maintain operational processes, documentation, and identify process improvement opportunities **Required Skills & Experience:** - 5+ years in financial services, risk management, compliance, or related fields - Proven organizational and stakeholder coordination skills - Experience managing operational enquiries and escalations - Strong attention to detail and process-driven mindset - Ability to produce management reports and presentations - Experience working in a regulated environment **What We Offer:** - Competitive benefits package, including health insurance, retirement plans, and wellbeing leave - Comprehensive learning and development opportunities - Recognition and service awards - Hybrid and flexible work arrangements, dependent on role - Inclusive work environment with reasonable accommodations available

Compensation: Not specified
City: Houston
Country: United States

Full Job Description

Jobs

Jobs
Featured jobs

Back to search

Financial Crime Risk Advisory Operations Manager

Additional office locations

Houston

Job ID

24020

Date

15-Sep-2026

Permanent - Full time, Mid-level

Job category

Risk Management

Apply now

Our team provides financial crime risk advisory support across the Americas region, helping protect our business through effective governance, oversight and risk management. We work closely with risk, compliance and business teams to manage operational enquiries, support customer due diligence activities and coordinate responses to regulatory and audit requirements. Our team is focused on maintaining consistent processes, strong controls and high quality outcomes. We also identify opportunities to improve the way we work and strengthen our governance framework.

We are a global financial services group operating in 30 markets with 57 years of unbroken profitability. At Macquarie, youre empowered to shape a career that is fulfilling and creates value. You will bring your insights and expertise to the task at hand and feel supported as you make your own kind of impact for a better future.

What role will you play?

Press space or enter keys to toggle section visibility

In this role you will be responsible for the operational delivery and governance of our financial crime risk advisory function. You will coordinate operational enquiries and escalations, helping ensure matters are documented, tracked and resolved effectively. You will support customer due diligence reviews, payment related enquiries and other financial crime risk activities by working closely with stakeholders across the region. You will coordinate internal audits, regulatory reviews and action tracking activities, helping ensure deliverables are completed on time. You will contribute to governance forums, reporting and quality assurance activities, while maintaining procedures and operational documentation. You will also identify recurring themes and opportunities to improve processes, consistency and efficiency across the function. Your work will help ensure our team operates effectively, meets governance obligations and delivers a high standard of risk management support.

What you offer

Press space or enter keys to toggle section visibility

5+ years of experience in financial services, risk management, compliance, financial crime risk or a related control function
Strong organisational and stakeholder coordination skills, with experience managing multiple priorities and deadlines in a regulated environment
Experience supporting financial crime, compliance, risk management or other control functions, including operational enquiries and escalations
Experience preparing procedures, governance documentation, management reporting or other compliance related materials
Strong attention to detail, with the ability to identify gaps, inconsistencies and opportunities for improvement
Experience producing reporting, metrics, dashboards and presentations for senior management and governance forums

#LI-LO1

We love hearing from anyone inspired to build a better future with us, if you're excited about the role or working at Macquarie we encourage you to apply.

What we offer

Press space or enter keys to toggle section visibility

At Macquarie, youre empowered to shape a career thats rewarding in all the ways that matter most to you. Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include:

1 wellbeing leave day per year and a minimum of 25 days of annual leave
20 weeks paid parental leave for primary caregivers along with 12 days of paid transition leave upon return to work and 6 weeks paid leave for secondary caregivers
2 days of paid volunteer leave and donation matching
Benefits and initiatives to support your physical, mental and financial wellbeing such as medical, prescription drug, dental, and vision insurance; health savings account and dependent day care savings account; life insurance, disability, and other insurance plans; 401(k) and short/long term disability
Access to our Employee Assistance Program, a robust behavioural health network with counselling and coaching services
Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription
Recognition and service awards
Hybrid and flexible working arrangements, dependent on role
Reimbursement for work from home equipment

About the Risk Management Group

Press space or enter keys to toggle section visibility

Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquaries material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central.

Inclusion at Macquarie

Press space or enter keys to toggle section visibility

We are committed to providing an inclusive environment for all, where different experiences, skills and perspectives are valued and respected. Macquarie provides access to opportunities for all individuals regardless of race, colour, religion, sex, sexual orientation, national origin, age, disability, protected veteran status, genetic information, marital status, gender identity or any other characteristic or circumstance.

We provide reasonable accommodation to individuals who may need support during the recruitment process and employment. If you require an accommodation, please let us know during the application process.

Full Job Description

Jobs

Jobs
Featured jobs

Back to search

Financial Crime Risk Advisory Operations Manager

Additional office locations

Houston

Job ID

24020

Date

15-Sep-2026

Permanent - Full time, Mid-level

Job category

Risk Management

Apply now