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 energetic 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.
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📌 Senior Manager, Aml Advisory At Rbc Toronto (Canada)
🏢 RBC
📍 Canada