2024 Cae Group, Fall Financial Crimes

3 weeks ago

Halifax, Canada Royal Bank of Canada Full time

**Job Summary**

The Financial Crimes & AML (FC&AML) and Regulatory Compliance Audit Co-Op Student is a curious, dynamic, adaptable, solution oriented team player and self-starter with entry-level knowledge of risk management, AML/Sanctions regulatory compliance frameworks and corporate governance. You will be assisting with enterprise level audit assurance projects and continuous assurance/monitoring whilst leveraging data analytics and data visualizations, and contributing to the development of Audit’s FC&AML and Regulatory Compliance Center of Excellence (CoE).

**What will you do?**
- Participate in the execution of risk-based enterprise level FC&AML and Regulatory Compliance audit projects effectively and efficiently, while adding value and utilizing data analytics approaches.
- Actively contribute to development of continuous monitoring and continuous assurance leveraging data analytics.
- Assist CoE management in their capacity as a trusted advisor who support regional and business platform audit teams to ensure adequate and risk based coverage of FC&AML risk in regional/platform audit projects.
- Proactively initiate discussions and solutions to new opportunities, challenges and approaches, and challenge status quo.
- Contribute to creating and maintaining a positive, authentic, collaborative, transparent and productive working environment.
- Actively monitor and assess global FC&AML and Regulatory Compliance developments and emerging risks.
- Work efficiently in a hybrid based working environment (office location downtown Toronto).

**What do you need to succeed?**
- Strong team player, emotional intelligence and stakeholder management skills to deliver in a team engagement environment, prioritize client needs, whilst having the ability to multitask, prioritize and adapt to a fast changing environment.
- Experience in risk and regulatory compliance management in a large financial institution or a professional consulting/accounting firm.
- Excellent written and verbal communication skills, and demonstrated critical thinking.

**Nice to Have**:

- Understanding of key compliance regulations in the financial services industry (at minimum Canadian, US and UK).
- Intermediate experience building, using and interpreting data extracts, data visualization and reporting (Tableau), and analytical skills.
- Experience in a matrixed organization
- Experience in an audit role

ET24

**Job Skills**

**Additional Job Details**

**Address**:
120 WESTERN PKY:BEDFORD

**City**:
BEDFORD

**Country**:
Canada

**Work hours/week**:
37.5

**Employment Type**:
Full time

**Platform**:
Internal Audit

**Job Type**:
Student/Coop (Fixed Term)

**Pay Type**:
Salaried

**Posted Date**:
2024-04-26

**Application Deadline**:
2024-05-26

**I**nclusion** 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.

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