Manager, High Risk Client Management

RBC • Halifax, NS

5d • Onsite

About The Position

Develop and implement strategies for all activities relating to one or more business units regarding business conduct and ethical relationship standards. Provide advice and interpretation of Anti-Money Laundering and Anti-Terrorist Financing compliance, including corporate policies and procedures to assigned business unit or units. Manage the investigation process for alleged violations. Oversee the development of relevant programs to ensure compliance and reduce risk.

Requirements

• Post-secondary education or equivalent experience
• Demonstrated expertise in financial crime and/or money laundering investigations, oversight, or advisory services within banking, law enforcement, or a regulatory body.
• Suspicious Transaction Report (STR) identification, preparation, and filing in compliance with regulatory requirements.
• Highly developed oral and written communication skills including in depth policy writing.
• Strong strategic skills to build and maintain program design enhancements.
• Experience with Microsoft Excel and transactional analytics.
• Highly developed organizational skills.
• Demonstrated in-depth knowledge of RBC policies and procedures.

Nice To Haves

• CAMS designation

Responsibilities

• Develop and implement strategies for all activities relating to one or more business units regarding business conduct and ethical relationship standards.
• Provide advice and interpretation of Anti-Money Laundering and Anti-Terrorist Financing compliance, including corporate policies and procedures to assigned business unit or units.
• Manage the investigation process for alleged violations.
• Oversee the development of relevant programs to ensure compliance and reduce risk.

Benefits

• bonuses
• flexible benefits
• competitive compensation
• commissions
• stock where applicable
• Leaders who support your development through coaching and managing opportunities
• A world-class training program in financial services
• Opportunities to do challenging work

What This Job Offers

• Job Type: Full-time
• Career Level: Manager
• Education Level: Associate degree