Take on a pivotal role at RBC as a Senior Manager in Financial Crimes Advisory for Wealth Management Canada. Leverage your expertise in AML compliance and strategic advisory to drive regulatory alignment and safeguard business interests.
Join a agile team focused on ensuring the effectiveness of the Anti-Money Laundering (AML) Compliance program. You will act as a subject matter expert, providing essential guidance on AML, Anti-Terrorist Financing, Economic Sanctions, and Anti-Bribery initiatives. Engage with key stakeholders to implement regulatory changes, and develop effective compliance policies.
Key Responsibilities: • Provide guidance on AML, ATF, ES,
and ABAC issues • Analyze regulatory changes and their impacts on businesses • Streamline AML compliance policies and procedures • Oversee compliance efforts for covered business units • Participate in AML compliance projects and risk assessments
Requirements: • University degree or equivalent with 7+ years experience • Solid analytical, problem-solving, and communication skills • In-depth knowledge of Wealth Management and Private Banking • Ability to manage competing priorities effectively • Familiarity with AML regulatory obligations
Utilize your strategic insights and analytical skills to fortify RBC's commitment to compliance in the financial sector. #J-18808-Ljbffr
📌 Senior Manager, Aml Advisory At Rbc Toronto (Canada)
🏢 RBC
📍 Canada