Senior Manager, AML FIU

4 weeks ago

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

We are seeking a highly skilled and experienced Senior Manager, AML FIU to join our team. As a key member of our Financial Intelligence Unit, you will be responsible for planning and coordinating investigations referred to the Unit internally and by RBC partners.

Key Responsibilities
  • Mentor and coach team members for ongoing professional development to ensure that individuals and collective team knowledge is current and comprehensive to support the investigation process.
  • Prioritize and manage investigations conducted by the Team and team members' performance.
  • Review Suspicious Transaction Reports (STRs) for submission to FINTRAC in consultation with the Head of Investigations and provide quality control for similar submissions by the Team.
  • Recommend Suspicious Activity Reports (SARs) to external jurisdictions as required.
  • Review investigation summary reports for submission to the Client File Review (CFR) Committee, providing quality assurance over the team's work.
  • Provide 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.
  • Attend committee meetings in liaison with the Head of Investigations, as required.
  • Ensure that Team members have the knowledge, right skill sets, competencies, training, and resources to best achieve the team goals.
Requirements
  • 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.
What We Offer
  • 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, and 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.

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