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Compliance Trade Surveillance Analyst

Primary office location
Manila
Date
04-Dec-2023
Employment type
Permanent - Full time
Job category
Compliance & Regulatory
The Surveillance Department within our Risk Management Group provides business surveillance to Macquarie's operating businesses and support groups. Our team are responsible for reviewing staff electronic communications for compliance with the firm’s regulatory, legal and compliance requirements.
At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 54 years of unbroken profitability. You’ll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.

What role you will play?

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You will be responsible for reviewing the electronic and voice communications of Macquarie staff to identify and escalate potential issues around information handling, market conduct and personal conduct. You will contribute to e-communications related projects, including lexicon analysis, voice recording initiatives and the development of scenario-based searches used to identify suspicious communications and liaise with stakeholders to ensure identified issues are appropriately addressed and resolved.

What you offer

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  • Familiarity with the role of surveillance within the banking and financial services industry
  • Strong attention to detail with relevant experience working with technology-based solutions
  • Display good judgment and possess strong analytical, investigative and research skills
  • Highly organized and able to manage multiple tasks
  • Ability to interpret complex verbal information, with strong communication skills, both written and verbal.
  • 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.

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.

About the Risk Management Group

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In our Risk Management Group, you will be part of an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s material risks. Our divisions include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk and governance, prudential risk, and Risk Management Group central.

Benefits

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Macquarie employees can access a wide range of benefits which, depending on eligibility criteria, include: 
  • Hybrid and flexible working arrangements
  • One wellbeing leave day per year
  • Up to 20 weeks paid parental leave as well as benefits to support you as you transition to life as a working parent 
  • Paid volunteer leave and donation matching
  • Other benefits to support your physical, mental and financial wellbeing
  • Access a wide range of learning and development opportunities

Our commitment to diversity, equity and inclusion

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We are committed to providing a working environment that embraces diversity, equity, and inclusion. We encourage people from all backgrounds to apply for a role regardless of their identity, including gender, race, ethnicity, cultural identity, nationality, age, sexual orientation, gender identity, intersex status, marital or family status, neurodiversity, religion or belief, disabilities, or socio-economic background.

If you require adjustments to your working arrangements or the recruitment process, please let us know when applying.