Manager, Investigations

RBC • Mississauga, ON

19h • Onsite

About The Position

As Manager of Investigations, you will work with the AML Financial Intelligence Unit (FIU) Investigations team to conduct and lead complex internal regulatory AML investigations, and some fraud investigations, which mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies. You share responsibility for all components of the Fraud Management Value Chain with peers and the Senior Manager.

Requirements

• Minimum 5 years' experience in crime investigation/audit
• Strong knowledge of AML guidelines and Anti Money Laundering Training
• Proven interview skills; proven report writing skills
• Major investigation experience
• Experience in gathering and preserving evidence and presenting the evidence before the courts
• Skilled in all Microsoft Office computer applications
• Able to lead by example through provision of knowledge, cooperation and teamwork

Nice To Haves

• In depth knowledge of criminal law
• ACAMS Certification
• Knowledge of Canadian Securities Legislation / Regulations
• Knowledge of banking processes
• Experience working on the following: internal/external cyber fraud investigations, various mobile or digital payment/wallet solutions, various online 3rd party payment solution providers

Responsibilities

• Work with the Global AML-FIU Investigation Team and other FIU partners to ensure the investigations are conducted within defined timelines and are escalated in accordance with policies
• Conduct and lead complex, confidential, cross-platform investigations with a particular focus on asset recovery and loss prevention as well as intelligence gathering and criminal prosecution of offenders in appropriate cases
• Earn the respect of internal partners for knowledge applied and professional and balanced approach to investigations
• Advise Corporate Investigation Service senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations using standardized reporting in a timely manner
• Attend court and provide expert evidence on behalf of RBC when required
• Update and maintain paper and electronic files ensuring accuracy, timeliness and thoroughness
• Develop and maintain an extensive network of internal partners and external peers in the industry, police and other authorities to ensure a consistent approach to the detection and investigation of criminal activity against RBC

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
• Flexible work/life balance options

What This Job Offers

• Job Type: Full-time
• Career Level: Manager
• Education Level: No Education Listed