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 - Robust knowledge of AML regulations in Canada and the US - Familiarity with Securities products and financial crime - Understanding of predicate offenses like Tax Evasion
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