Become the Senior Manager for investigations at RBC, overseeing Non-Retail and International entities. Utilize your expertise to enhance compliance standards and lead complex investigations.
RBC is seeking a knowledgeable leader to support the Director of Non-Retail FIU. This role entails managing the investigations team while developing effective frameworks for compliance. Your skills in anti-money laundering and financial regulations will be leveraged to aid various departments within the organization.
Key Responsibilities:
• Support the Director in meeting regulatory requirements
• Oversee the investigations team and case management
• Develop the Non-Retail investigations strategy
• Investigate complex cases efficiently
• Provide AML guidance to internal teams
Requirements:
• Degree in business or risk management
• Previous experience in AML investigations necessary
• Detailed knowledge of Canadian and US AML laws
• Well-versed in Securities products related to financial crime
• Insight into related offenses like Market Abuse
Shape the future of investigations at RBC while ensuring compliance and integrity.
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📌 Investigations Senior Manager in Toronto (Ontario)
🏢 RBC
📍 Ontario
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