Financial Crimes

2 days ago

Halifax, Nova Scotia, Canada Royal Bank of Canada> Full time
Job Summary

The Financial Crimes & AML (FC&AML) and Regulatory Compliance Audit Co-Op Student is a dynamic and adaptable team player 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 while leveraging data analytics and data visualizations, and contributing to the development of Audit's FC&AML and Regulatory Compliance Center of Excellence (CoE).

Key Responsibilities
  • 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).
Requirements
  • Strong team player, emotional intelligence, and stakeholder management skills to deliver in a team engagement environment, prioritize client needs, while 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.
Preferred Qualifications
  • 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.

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