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Risk Management Leader for AML Compliance
1 month ago
This role involves leading enterprise-level audit assurance projects, contributing to the development of continuous monitoring and assurance approaches using data analytics, and building a Center of Excellence for Financial Crimes and AML.
About the OpportunityThe Senior Manager, Financial Crimes and AML Audit will work closely with regional and business platform audit teams as a trusted advisor to ensure adequate risk-based coverage in their projects. The successful candidate will have strong emotional intelligence, leadership, and stakeholder management skills to motivate and deliver results in a team environment.
Responsibilities- Lead end-to-end execution of enterprise-level Financial Crimes and AML audit projects effectively and efficiently.
- Actively contribute to the development of continuous monitoring and assurance using data analytics.
- Work closely with regional and business platform audit teams as a trusted advisor.
The ideal candidate will have at least 5 years of experience in risk management, AML compliance management, and knowledge of key AML/Sanctions compliance regulations. They should also have excellent written and verbal communication skills, demonstrated critical thinking, and experience building and interpreting data extracts, data visualization, and reporting.
BenefitsRBC offers a comprehensive Total Rewards Program including bonuses, flexible benefits, competitive compensation, opportunities for professional growth and development, and a dynamic, collaborative, and progressive work environment.
