Director, Canadian Personal Banking Investigations
4 weeks ago
Job Summary
Job Description
What is the opportunity?
In support of the RBC AML Compliance Program, the Director has overall responsibility for leading teams responsible for the investigation of AML related concerns for Canadian Banking personal clients. The Director also provides leadership and direction to Canadian based AML Investigations teams to ensure that RBC is in compliance with all applicable AML regulations as it relates to AML investigations.
What will you do?
- Lead a team of approximately 50 staff (direct and indirect) based in Toronto and Halifax responsible for AML related investigations involving Canadian Banking personal clients
- Member of the strategic leadership for the Financial Crimes Investigation teams
- Manage the flow of investigation cases ensuring that all cases are worked in a timely manner and overall queue(s) of work are within agreed upon benchmarks
- Continue the ongoing transformation of team from an independent investigations centre to a team of compliance and risk management professionals, integrated with Global Financial Crimes
- Support the development and implementation of action plans in response to issues identified by internal oversight functions and regulatory entities
- Support the investigations program to ensure it is consistent with RBC's Collective Ambition and Leadership Model
- Act as a change agent to ensure AML FIU is an effective and efficient investigations unit
- Support the AML program through the development of production metrics and reporting, as needed.
- Work with the transaction monitoring rules development team to enhance the effectiveness AML rules and investigations
What will you need to succeed
Must have
- 7-10 years of relevant experience
- Undergraduate degree— business preferred
- Broad knowledge of anti-money laundering related requirements (Canada)
- Proven Leadership and Management capabilities for large, diverse teams
- Prior AML or Fraud investigative experience (3 to 5 years minimum)
- Broad knowledge of anti-money laundering related requirements (US, Caribbean, EU)
- Sound knowledge of banking operations
- Effective communication skills and proven ability to impact and influence
Nice to have
- Certified Anti-Money Laundering Specialist (CAMS) designation
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.
- A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Work in a dynamic, collaborative, progressive, and high-performing team
- To be part of a large and growing global organization which puts client interests first and has a culture of fairness and accountability
Job Skills
Anti-Money Laundering (AML), Business Perspective, Communication, Consulting, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Strategic ThinkingAdditional Job Details
Address:
20 KING ST W:TORONTOCity:
TORONTOCountry:
CanadaWork hours/week:
37.5Employment Type:
Full timePlatform:
GROUP RISK MANAGEMENTJob Type:
RegularPay Type:
SalariedPosted Date:
Application Deadline:
Inclusion and Equal Opportunity Employment
At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.
Join our Talent Community
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Director to lead our Canadian Banking Engineering team. As a key member of our organization, you will be responsible for ensuring the stability, reliability, and efficiency of our Canadian Banking ecosystems.Key ResponsibilitiesLead cross-functional teams to champion Site Reliability Engineering...
-
Director, Canadian Banking Engineering Leader
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Director to lead our Canadian Banking Engineering team. As a key member of our organization, you will be responsible for ensuring the stability, reliability, and efficiency of our Canadian Banking ecosystems.Key ResponsibilitiesLead cross-functional teams to champion Site Reliability Engineering...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Director to lead our Canadian Banking Engineering team. As a key member of our organization, you will be responsible for ensuring the stability, reliability, and efficiency of our Canadian Banking ecosystems.Key ResponsibilitiesLead cross-functional teams to champion Site Reliability Engineering...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Director to lead our Canadian Banking Engineering team. As a key member of our organization, you will be responsible for ensuring the stability, reliability, and efficiency of our Canadian Banking ecosystems.Key ResponsibilitiesLead cross-functional teams to champion Site Reliability Engineering...
-
AML Manager
2 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeAbout the RoleWe are seeking a highly skilled and experienced AML Manager to join our Canadian Banking team. As a key member of our AML Financial Intelligence Unit (FIU) Investigations team, you will be responsible for leading investigations into potential money laundering and terrorist financing activities.Key ResponsibilitiesAct as a Subject Matter Expert...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Canadian Banking Engineering Systems Reliability Office. As the Director of Canadian Banking Engineering Systems Reliability, you will be responsible for continuously improving the stability, reliability, and efficiency of our Canadian Banking ecosystems through Site...
-
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to lead our Canadian Banking Engineering Systems Reliability Office. As the Director of Canadian Banking Engineering Systems Reliability, you will be responsible for continuously improving the stability, reliability, and efficiency of our Canadian Banking ecosystems through Site...
-
Digital Forensics Investigator
7 days ago
Toronto, Ontario, Canada Scotiabank - Global Banking and Markets Full timeAbout the RoleAs a Digital Forensics Investigator at Scotiabank - Global Banking and Markets, you will be a key member of our Cyber & Security Investigations team. Your primary responsibility will be to manage and analyze electronic evidence in support of internal and external investigations.Key ResponsibilitiesConduct digital forensic examinations of...
-
Digital Forensics Investigator
7 days ago
Toronto, Ontario, Canada Scotiabank - Global Banking and Markets Full timeAbout the RoleAs a Digital Forensics Investigator at Scotiabank - Global Banking and Markets, you will be a key member of our Cyber & Security Investigations team. Your primary responsibility will be to manage and analyze electronic evidence in support of internal and external investigations.Key ResponsibilitiesConduct digital forensic examinations of...
-
AML Manager, Canadian Banking
1 week ago
Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryAs a seasoned professional in the field of Anti-Money Laundering (AML), you will play a critical role in leading the AML Investigations Team within the Royal Bank of Canada's (RBC) Financial Intelligence Unit (FIU). Your expertise will be instrumental in ensuring the effective implementation of AML policies and procedures, as well as the...
-
AML Manager, Canadian Banking
1 week ago
Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryAs a seasoned professional in the field of Anti-Money Laundering (AML), you will play a critical role in leading the AML Investigations Team within the Royal Bank of Canada's (RBC) Financial Intelligence Unit (FIU). Your expertise will be instrumental in ensuring the effective implementation of AML policies and procedures, as well as the...
-
Old Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Director to lead our Canadian Banking Engineering team. As a key member of our organization, you will be responsible for ensuring the stability, reliability, and efficiency of our Canadian Banking ecosystems.Key ResponsibilitiesLead Cross-Functional Teams: Collaborate with Software Development,...
-
Old Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Director to lead our Canadian Banking Engineering team. As a key member of our organization, you will be responsible for ensuring the stability, reliability, and efficiency of our Canadian Banking ecosystems.Key ResponsibilitiesLead Cross-Functional Teams: Collaborate with Software Development,...
-
Senior Manager, Canadian Banking Advisory
1 month ago
Toronto, Ontario, Ontario, Canada Equitable Bank Full timePurpose of the JobThe Senior Manager, Canadian Banking Advisory is the subject matter expert in business and market conduct regulatory compliance requirements applicable to Equitable Bank and Equitable Trust’s mortgage and home equity lines of credit, registered deposit products, reverse mortgages, insurance lending, commercial lending, and consumer...
-
AML Investigator
2 days ago
Toronto, Ontario, Canada RBC - Royal Bank Full timeInvestigator role in AML Financial Intelligence Unit, conducting risk-based investigations, gathering and analyzing information, and determining suspicious activities. Job Title: Investigator (Canadian Banking) About the Role: As an integral member of the AML Financial Intelligence Unit (FIU) Investigations team, you will plan, conduct, and complete...
-
Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, Financial Control role is a pivotal strategic and enablement function on the Financial Control team that serves as the Bank's 'second line of defense'. As a key member of the Canadian Banking Financial Control team, the senior manager will provide proper accounting advisory for new products, implement effective processes and...
-
Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryThe Senior Manager, Financial Control role is a pivotal strategic and enablement function on the Financial Control team that serves as the Bank's 'second line of defense'. As a key member of the Canadian Banking Financial Control team, the senior manager will provide proper accounting advisory for new products, implement effective processes and...
-
Old Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Director to lead our Canadian Banking Engineering team in driving stability, reliability, and efficiency. As a key member of our organization, you will be responsible for championing Site Reliability Engineering (SRE) principles and practices to improve the stability and reliability of our...
-
Old Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe are seeking a highly skilled and experienced Director to lead our Canadian Banking Engineering team in driving stability, reliability, and efficiency. As a key member of our organization, you will be responsible for championing Site Reliability Engineering (SRE) principles and practices to improve the stability and reliability of our...
-
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryThe Senior Manager, Financial Control role is a pivotal strategic and enablement function on the Financial Control team that serves as the Bank's 'second line of defense'. As a key member of the Canadian Banking Financial Control team, the senior manager will provide proper accounting advisory for new products, implement effective processes and...
