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 Winnipeg
🏢 RBC
📍 Winnipeg