AML Global Demarkets Manager

1 month ago

Toronto, Ontario, Canada Royal Bank of Canada> Full time

Job Summary

Job Description

Key Responsibilities

The Manager, Global AML Demarkets will provide tactical direction and end-to-end ownership over the execution of demarkets for AML and CIS globally. This includes responding to incoming queries, requests, and escalations relating to the demarket process. The subject matter expert (SME) for assigned workflow will act as a mentor and trainer for the related process. The Manager, Global AML Demarkets will actively participate in a culture of continuous improvement within the Global AML Demarkets Team and collaborate with other teams to establish a best-in-class AML FIU.

Key Accountabilities

  • Subject matter expert for assigned case and alert workflows:
    • Demarket Referrals
    • Global Demarket Coordination
  • Take ownership of assigned workflow by collaborating and engaging internal business partners;
  • Accountable for timely and accurate completion of assigned workflow to mitigate risk and in support of RBC's regulatory obligations;
  • Accountable and responsible for understanding and adherence to established internal procedure documents;
  • Actively supports and contributes to a continuous improvement approach to quality and processes;
  • Participation as SME in projects impacting Regulatory Support team workflows;
  • Responsible for strict adherence to Risk and Compliance requirements for core activities;
  • Establishes, develops, and maintains relationships with AML FIU team members and Business Partners (e.g. other teams, downstream / upstream teams impacted by team workflow, Compliance, Operations, CIS, etc.);
  • Responds to internal questions, requests, and escalations (phone / email);

Requirements

Must-have

  • 2+ years of relevant work experience
  • Post-secondary education or equivalent
  • Awareness of regulatory requirements such as: AML – Canada / US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA

Nice-to-have

  • ACAMs certified
  • Working knowledge in relevant compliance guidelines and regulations;
  • Good knowledge of RBC Banking Account management or risk management background.
  • Awareness of business applications, industry standards, and service management;
  • Awareness of business units within RBC / Industry and how they interact / function;
  • Awareness of banking products, requirements, and regulations;
  • Working knowledge to prevent the use of RBC's financial services for money laundering and terrorist financing;
  • Knowledge of bank-wide structures, businesses, and operations particularly payments, compliance, and internal audit;
  • Awareness of regulatory requirements such as: AML – Canada / US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA.

What's in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including bonuses and flexible benefits, and competitive compensation
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • Opportunities to take on progressively greater accountabilities
  • Leaders who support your development through coaching and managing opportunities
  • Flexible work/life balance options

Job Skills

Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management

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