Lead the investigations team at RBC as a Senior Manager, responsible for Non-Retail and International compliance. Contribute to developing the investigations program while overseeing complex case management.
In this pivotal role, you will support the Director of Non-Retail FIU and help manage the investigations team. Your expertise in anti-money laundering and regulatory compliance will be crucial to maintain high standards. This position involves mentoring team members and fostering global investigation initiatives to mitigate financial crime.
Key Responsibilities:
• Deputize for the Director of Non-Retail FIU
• Lead development of Non-Retail investigations framework
• Support global investigations initiatives
• Investigate and manage complex caseloads
• Guide various functions on suspicious activity reporting
Requirements:
• Undergraduate degree in business or risk preferred
• Prior AML investigative experience required
• Solid knowledge of AML regulations in Canada and the US
• Familiarity with Securities products and financial crime
• Understanding of predicate offenses like Tax Evasion
Drive your career forward in a energetic environment focused on making a meaningful impact.
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