Senior Manager, AML FIU

2 weeks ago

Vancouver, British Columbia, Canada Royal Bank of Canada Full time

Job Summary

Job Description

Key Responsibilities

The AML Financial Intelligence Unit Leader will be responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners. This individual will provide clearly reasoned and timely outcomes, findings and actions for the purpose of mitigating financial, regulatory, reputational and legal risk to RBC, consistent with putting our clients first.

Key Accountabilities

  • Mentor and Coach team members for on-going professional development to ensure that individuals and collective team knowledge is current and comprehensive to support the investigation process and to ensure that outcomes, including decisions and recommendations are based on a thorough understanding of risk and made in the context of relevant and full knowledge
  • Prioritizes and manages investigations conducted by the Team and team members' performance
  • Reviews STRs for submission to FINTRAC in consultation with Head of Investigations and provides quality control for similar submissions by the Team
  • Recommendation of SARs to external jurisdictions as required
  • Review investigation summary reports for submission to the Client File Review (CFR) Committee providing quality assurance over the teams
  • Provides quality control for the team member's investigation reports as required by your role in the AML FIU including the results of PEP, High Risk Clients, Enhanced Due Diligence (EDD), Compliance and Corporate Investigation Services (CIS) referrals
  • Where required attend committee meetings in liaison with the Head of Investigations
  • On behalf of the Head of Investigations has responsibility of ensuring that Team members have the knowledge, right skill sets, competencies, training and resources to best achieve the team goals

Requirements

Must-have

  • Effective communication skills and proven ability to impact and influence
  • Proven leadership skills
  • Undergraduate degree or equivalent
  • Broad knowledge of banking operations
  • Prior managerial experience

Nice-to-have

  • Certified Anti-Money Laundering Specialist (CAMS) designation
  • Broad knowledge of anti-money laundering related requirements (US, Caribbean, EU)

What's in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • Excellent exposure to communicate with various business partners and stakeholders within other platforms as appropriate
  • Opportunity to obtain hands-on experience throughout your role
  • Working with an exciting, close-knit, supportive & dynamic group
  • Opportunity to collaborate with other business segments within the bank
  • Excellent career development and progression opportunities
  • A comprehensive Total Rewards Program including bonuses and flexible benefits
  • Competitive compensation

Job Skills

Anti-Money Laundering (AML), Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Job Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Pay Type:

Salaried

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