07 Aug
|
RBC
|
Halifax Regional Municipality
07 Aug
RBC
Halifax Regional Municipality
Lead the Financial Crimes and AML Audit initiatives as a Senior Manager at a renowned financial institution in Bedford, Canada. Harness your risk management expertise to optimize compliance and assurance processes.
In this pivotal role, you will oversee key audit projects, validate compliance remediation, and develop innovative continuous assurance methods. Your leadership will guide teams globally while fostering a team-oriented, transparent work environment. A minimum of 7 years’ experience in risk management, combined with analytical skills, is essential to drive success.
Key Responsibilities:
• Lead the comprehensive execution of AML audit projects
• Analyze and validate regulatory findings related to Financial Crimes
• Innovate in developing continuous monitoring frameworks
• Engage with business leaders for effective audit coverage
• Stay updated on global compliance and emerging risks
Requirements:
• 7+ years of experience in risk management and compliance
• University degree with relevant AML skilled designation
• Solid critical thinking and communication skills
• Proficient in data visualization tools (e.g., Tableau)
• Knowledge of Canadian, US, and UK AML regulations
Make an impact in financial compliance and audit leadership with your strategic insights and expertise.
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📌 Senior Manager For Aml And Audit Halifax Regional Municipality
🏢 RBC
📍 Halifax Regional Municipality