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Compliance Risk Specialist

1 week ago

Manila, National Capital Region, Philippines Macquarie Bank Limited Full time

The Global Risk Management Group at Macquarie Bank Limited is responsible for overseeing and managing the company's material risks. We are currently seeking a skilled Compliance Risk Specialist to join our team in this role.

About the Role

This position will involve daily monitoring of employee trade accounts, activities, policy exceptions, and resolutions. You will provide guidance and support to staff members on Outside Business Activity, Gifts & Entertainment, and Personal Private Investments. Other key responsibilities include reviewing outside business activities requests, investigating and actioning alerts, and reporting findings.

Key Skills and Qualifications
  • Ability to multi-task, be self-directed, prioritize tasks, and work to deadlines while maintaining accuracy and quality
  • Proactive and curious individual with a positive attitude and willingness to learn
  • Exceptional verbal and written communication skills, along with sound interpersonal skills and ability to build relationships
  • Interest in pursuing a career in compliance and risk management
Benefits and Culture

We offer a wide range of benefits to support your physical, mental, and financial wellbeing. These include hybrid and flexible working arrangements, one wellbeing leave day per year, paid volunteer leave and donation matching, and access to learning and development opportunities.