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. #J-18808-Ljbffr
📌 Investigations Senior Manager in Toronto
🏢 RBC
📍 Toronto
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.