Financial Crimes and AML Regulatory Compliance Audit Co-Op Student

3 days ago

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

The Financial Crimes and AML Regulatory Compliance Audit Co-Op Student will assist in the execution of risk-based enterprise level audit projects, leveraging data analytics and data visualizations to add value and drive results. This role requires a curious, dynamic, and adaptable individual with entry-level knowledge of risk management, AML/Sanctions regulatory compliance frameworks, and corporate governance.

Key Responsibilities
  • Participate in the execution of risk-based enterprise level audit projects, utilizing data analytics approaches to drive results.
  • Contribute to the development of continuous monitoring and continuous assurance, leveraging data analytics to identify areas for improvement.
  • Assist in the development of Audit's FC&AML and Regulatory Compliance Center of Excellence (CoE), providing support to regional and business platform audit teams.
  • Proactively identify opportunities for improvement and challenge the status quo, driving innovation and growth.
  • Contribute to creating and maintaining a positive, authentic, and collaborative working environment.
  • Monitor and assess global FC&AML and Regulatory Compliance developments and emerging risks.
Requirements
  • Strong team player with excellent communication and stakeholder management skills, able to prioritize client needs and multitask in a fast-paced environment.
  • Experience in risk and regulatory compliance management in a large financial institution or professional consulting/accounting firm.
  • Excellent written and verbal communication skills, with demonstrated critical thinking.
Nice to Have
  • Understanding of key compliance regulations in the financial services industry (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.
Additional Information

This role is a great opportunity for a student or recent graduate to gain hands-on experience in risk management and compliance, working with a dynamic team at the Royal Bank of Canada. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply.

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