Senior Manager, Global Client and Payment Screening
4 weeks ago
What is the Opportunity?
In support of the Royal Bank of Canada's Global Financial Crime Program, the Senior Manager of Global Client and Payment Screening will be given the opportunity to utilize their understanding of risk management and compliance processes, exceptional judgment, and business acumen to assist with the Global Client and Payment Screening team's vision of achieving best-in-class screening programs.
The ideal candidate will have experience working with Anti-Money Laundering (AML) and Sanctions or risk management systems and will have a solid understanding of the risks and impacts that money laundering, corruption, and terrorist financing have on financial institutions globally.
The candidate must possess exceptional analytical and written communication skills with a keen attention to detail to effectively test and tune scanning models, document model assessments, and provide valuable insights for driving the success of screening solutions.
Preference will be given to candidates with knowledge of SWIFT payments and wire payment screening applications.
The incumbent will provide continuous support to the Global Financial Investigations Unit and Global Economic Sanctions.
Key Responsibilities- Support, maintenance, and enhancement of RBC's global client and payment screening models, as well as the development and maintenance of model white papers and process documents.
- Document, track, and maintain client and model monitoring assessment artifacts for client and payment screening.
- Team lead on SWIFT initiatives aimed at improving cross-border payment processing (i.e., Global Screening Services, adoption of ISO 20022).
- Execute scheduled performance monitoring reviews of fuzzy name settings on client and payment screening engines and provide input for improving accuracy and efficiency of output.
- Assist with building standards for qualitative and quantitative testing of client and payment scanning models to allow for repeatable and effective tuning of models, and where applicable, identification and mitigation of risks.
- Conduct effectiveness testing, analysis, and change management of client and payment screening programs utilizing appropriate methodologies (e.g., initial threshold setting, tuning, and above-the-line testing/below-the-line testing methodologies).
- Conduct analysis of key data elements globally for identifying data quality issues impacting the effectiveness of screening solutions.
- Identify performance trends of scanning models and recommend initiatives to address deficiencies and improve model effectiveness.
- Support ad-hoc and project-related requests for the collection of information related to internal, audit, and regulatory requests.
- Key point of contact for production/operational support requests related to sanctions, PEP, internal list, and media scanning.
- Work collaboratively with cross-functional teams and stakeholders to identify scanning gaps and enhancements, communicate/initiate required changes where applicable.
- Support the development of business requirements for projects impacting screening, including changes to client and payment feeds.
- 2+ years of experience supporting compliance/risk initiatives, preferably in a large financial institution.
- Outstanding documentation skills and the ability to effectively express ideas with others clearly and concisely.
- Strong critical thinking and analytical skills needed for detection and evaluation of concerns and risks impeding the effectiveness of scanning programs.
- Experience working with Microsoft Office applications, proven proficiency working with advanced Excel functions, and a willingness to learn data extraction/analysis techniques if not already proficient.
- Basic knowledge of related regulatory requirements, including Sanctions, KYC, AML, ATF Policies, and/or operational risk self-assessment procedures.
- Intellectual curiosity and creative thinking required to drive change, address risks, and drive business results.
- Must be a self-starter, innovative, and adaptive to be successful in this role.
- Bachelor's degree in a business, computer science, finance, or other related field.
- Knowledge of FircoSoft applications.
- Experience in the banking or financial services industry analyzing and testing AML financial crime and compliance models/systems.
- Prior experience extracting and analyzing data, particularly in the areas of entity and alert resolution.
- Experience designing compliance tuning and configuration methodologies.
- Knowledge of data extraction tools, such as SQL, SAS, and Python.
- Experience working with visualization software (e.g., Tableau).
- A comprehensive Total Rewards Program, including bonuses and flexible benefits.
- Leaders who support your development through coaching and managing opportunities.
- The ability to make a difference and lasting impact.
- Work in an agile, collaborative, progressive, and high-performing team.
- The opportunity to interface with senior-level executives from many different parts of the organization.
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob Description We are seeking a highly skilled Senior Manager, Global Client and Payment Screening to join our team at the Royal Bank of Canada. In this role, you will have the opportunity to utilize your understanding of risk management and compliance processes to assist with the Global Client and Payment Screening team's vision of achieving best-in-class...
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob Title: Senior Manager, Global Client and Payment ScreeningJob Summary:We are seeking a highly skilled Senior Manager, Global Client and Payment Screening to join our team. The successful candidate will be responsible for supporting the development and maintenance of RBC's global client and payment screening models, as well as providing continuous support...
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the Opportunity?In support of the Royal Bank of Canada's Global Financial Crime Program, the Senior Manager of Global Client and Payment Screening will be given the opportunity to utilize their understanding of risk management and compliance processes, exceptional judgment, and business acumen to assist with the Global Client and...
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the Opportunity?In support of the Royal Bank of Canada's Global Financial Crime Program, the Senior Manager of Global Client and Payment Screening will be given the opportunity to utilize their understanding of risk management and compliance processes, exceptional judgment, and business acumen to assist with the Global Client and...
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the opportunity?In support of the Royal Bank of Canada's Global Financial Crime Program, the Senior Manager of Global Client and Payment Screening will be given the opportunity to utilize their understanding of risk management/compliance processes, exceptional judgment, and business acumen to assist with the Global Client and Payment...
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