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Financial Crimes and AML Compliance Expert
1 week ago
RBC is a global financial institution committed to innovation, growth, and community development. Our diverse team of experts works together to deliver trusted advice and services that enhance the well-being of our clients and communities.
Job SummaryThe Director, Financial Crimes and AML Audit will lead our team in developing and implementing risk management strategies, ensuring compliance with regulatory frameworks, and providing assurance services to our clients.
About the RoleThis role requires a dynamic leader with extensive experience in risk management, auditing, and regulatory compliance. You will be responsible for driving the development of continuous assurance and monitoring approaches using data analytics, leading audit projects, and collaborating with cross-functional teams to achieve business objectives.
- Develop and implement risk management strategies aligned with RBC's overall goals and objectives.
- Lead audit projects, including planning, execution, and reporting, to ensure effective risk management and regulatory compliance.
- Collaborate with cross-functional teams to identify and mitigate risks, develop policies, and procedures, and provide assurance services to clients.
- Maintain knowledge of evolving regulatory requirements and industry trends to ensure RBC remains compliant and competitive.
To be successful in this role, you will require:
- A bachelor's degree in a relevant field, such as business, accounting, or law.
- At least 10 years of experience in risk management, auditing, and regulatory compliance, preferably in a large financial institution or consulting firm.
- Proven leadership skills, including experience in managing teams and driving business outcomes.
- Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.
- Excellent communication and interpersonal skills, with the ability to collaborate with stakeholders at all levels.
We offer a comprehensive compensation package, including salary, bonuses, and benefits, as well as opportunities for career growth and professional development. Our employees enjoy a positive and inclusive work environment, with access to training and resources to support their success.
