Lead the FATCA/CRS compliance program aligning with the RBC Regulatory Compliance Management (RCM) Framework
Support the development, maintenance and management of RBC’s Enterprise FATCA/CRS Policy and Control Standards
Identify, elevate and oversee remediation of issues as appropriate
Maintain FATCA and CRS regulations inventory, tracking regulatory changes, updates to law or guidance, and associated action items to ensure timely and complete implementation across the enterprise
Establish and implement formal training and communication strategies to ensure FATCA and CRS laws, rules and regulations are well-socialized and understood
Provide the team with support on strategic projects and program governance activities
Maintain strong relationships with internal and external stakeholders to drive collaborative solutions
Requirements 5+ years of subject matter expertise in FATCA&CRS; and relevant experience in a Legal, Compliance and/or Risk Management function
University degree specializing in business, tax or equivalent, CPA designation preferred
Demonstrated ability in written and oral communication skills along with strong presentation skills
Solid organizational, project management and time management capabilities
Deadline-driven and results-oriented; able to meet consistently high quality standards while handling a variety of tasks and deadlines simultaneously
Experience at large, complex global financial institution or advance knowledge of relevant products is nice-to-have
Key competencies include initiative, judgment, analytical thinking and problem solving and decision making
Strategic thinker with excellent interpersonal skills to work across functions and businesses
Core Competencies Expertise in FATCA and CRS compliance, with a solid focus on regulatory management, policy development, and stakeholder engagement. Proven ability to lead training initiatives and manage complex projects within a financial institution.
Highest-signal resume keywords FATCA Compliance
CRS Compliance
Regulatory Management
Project Management
Stakeholder Engagement
ATS Optimization Keywords Hard Skills Regulatory Compliance
Policy Development
Risk Management
Regulatory Change Tracking
Analytical Thinking
Soft Skills Written Communication
Oral Communication
Presentation Skills
Organizational Skills
Interpersonal Skills
Certifications & Qualifications CPA Designation
Industry Keywords Financial Institution
Compliance Program
Control Standards
Training Strategies
Global Financial Products