Manager, High Risk Client Management
Royal Bank of Canada•Dartmouth, NS
•Onsite
About The Position
This role involves developing and implementing strategies for business conduct and ethical relationship standards within assigned business units. The position provides advice and interpretation on Anti-Money Laundering and Anti-Terrorist Financing compliance, including corporate policies and procedures. A key responsibility is managing the investigation process for alleged violations and overseeing 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
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- A world-class training program in financial services
- Opportunities to do challenging work
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What This Job Offers
Job Type
Full-time
Career Level
Manager
Education Level
Associate degree
