Senior Manager, Global Client and Payment Screening
2 weeks ago
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 screening programs.
The ideal candidate will have experience working with AML/Sanctions or risk management systems and a solid understanding of the risks and impacts that money laundering, corruption, and terrorist financing have on financial institutions globally. You will 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.
Key Responsibilities:
- Support, maintenance, and enhancement of RBC's global client and payment screening models
- 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
- Execute scheduled performance monitoring reviews of fuzzy name settings on client and payment screening engines
- Assist with building standards for qualitative and quantitative testing of client and payment scanning models
- Conduct effectiveness testing, analysis, and change management of client and payment screening programs
- Conduct analysis of key data elements globally for identifying data quality issues impacting 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
Requirements
To be successful in this role, you will need:
- 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
What's in it for you?
At the Royal Bank of Canada, 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.
As a Senior Manager, Global Client and Payment Screening, you will have the opportunity to work in an agile, collaborative, progressive, and high-performing team, interface with senior-level executives from many different parts of the organization, and make a lasting impact on our business. You will also have access to a comprehensive Total Rewards Program, including bonuses and flexible benefits, and leaders who support your development through coaching and managing opportunities.
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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 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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