Commercial Banking Risk Manager

11 hours ago

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

The Senior Manager, Commercial Banking AML Investigations oversees the planning and coordination of investigations within the unit and with RBC partners. This role entails providing timely and well-reasoned outcomes, findings, and actions to mitigate financial, regulatory, and reputational risks to RBC, aligning with our commitment to putting clients first.

Key Responsibilities

  • Mentor and coach team members to ensure their professional development and ongoing knowledge sharing to support the investigation process and informed decision-making.
  • Prioritize and manage investigations conducted by the team, as well as team members' performance.
  • Review suspicious transaction reports (STRs) for submission to FINTRAC and UARs for RBC NYB in consultation with the Head of Investigations, ensuring quality control for similar submissions.
  • Recommend suspicious activity reports (SARs) to external jurisdictions as necessary.
  • Review investigation summary reports for submission to the Client File Review (CFR) Committee, providing quality assurance over team deliverables.
  • Provide quality control for team members' investigation reports, focusing on results from PEP, High Risk Clients, Enhanced Due Diligence (EDD), Compliance, and Corporate Investigation Services (CIS) referrals.
  • Attend committee meetings as required, working closely with the Head of Investigations.
  • Ensure team members have the necessary knowledge, skills, competencies, training, and resources to achieve team objectives.

Requirements

  • Effective communication skills and proven ability to influence and impact.
  • Proven leadership skills.
  • Undergraduate degree or equivalent.
  • Broad knowledge of banking operations.
  • Prior managerial experience.

Preferred Qualifications

  • Certified Anti-Money Laundering Specialist (CAMS) designation.
  • Broad knowledge of anti-money laundering related requirements (US, Caribbean, EU).

What We Offer

  • Opportunities to communicate with various business partners and stakeholders within different platforms.
  • Hands-on experience throughout your role.
  • A collaborative and dynamic work environment.
  • Opportunities to work 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.

Key Skills

Anti-Money Laundering (AML), Business Acumen, Communication, Decision Making, Financial Knowledge, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

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