Deskripsi Pekerjaan
Are you a seasoned risk professional looking to lead high-impact strategy at a global financial powerhouse? Macquarie Group is seeking a visionary Director of Financial Crime Risk Management to join our dynamic team in Indonesia. In this pivotal role, you will leverage your extensive expertise to architect and oversee robust frameworks that protect the firm from evolving financial crime threats, with a particular focus on integrating cutting-edge technology and data-driven insights within our asset management operations.
As a leader within the organization, you will champion a culture of compliance and proactive risk mitigation. You will collaborate closely with regional and global stakeholders to ensure our risk management practices not only meet stringent regulatory requirements but also set industry benchmarks for efficiency and effectiveness. This is a unique opportunity to apply 15+ years of strategic experience in a fast-paced environment where innovation meets integrity.
Tanggung Jawab
- Develop and execute comprehensive Financial Crime Risk Management (FCRM) strategies tailored for the asset management sector.
- Oversee the implementation of data-driven solutions to detect and prevent money laundering, terrorist financing, and fraud.
- Lead and mentor high-performing teams, fostering professional growth and technical excellence.
- Act as the primary point of contact for regulatory bodies and internal stakeholders regarding financial crime risk issues.
- Drive the integration of advanced analytics and automated technologies to enhance monitoring and reporting capabilities.
- Conduct deep-dive risk assessments to identify vulnerabilities and implement remediation measures.
- Ensure continuous alignment with global compliance standards, local Indonesian regulations, and Macquarie’s internal policies.
Kualifikasi
- 15+ years of extensive experience in financial crime compliance, risk management, or regulatory oversight.
- Proven track record of success within the asset management or global banking sectors.
- Expertise in utilizing technology and data analytics to optimize risk management workflows.
- Deep understanding of global AML/KYC regulations and their application within the Indonesian financial landscape.
- Exceptional leadership skills with a demonstrated ability to influence stakeholders at the executive level.
- Strong analytical mindset with the ability to translate complex data into actionable strategic insights.
- Professional certifications (e.g., CAMS, ICA Diploma) are highly desirable.