AML IT Compliance Specialist

2 days ago

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

We are seeking a highly skilled AML IT Compliance Specialist to join our team at the Royal Bank of Canada. As a key member of our Global Functions Technology division, you will play a critical role in ensuring the bank's AML IT applications are optimized and operating as required with minimized risk.

Key Responsibilities
  • Create, update, and support AML IT application operational events and regulatory-driven technical currency items to ensure compliance with regulatory requirements.
  • Develop and maintain reports on audit field work, issues, and action plans, as well as CUSO, Matters Requiring Attention (MRAs), Operational Risk Events, Regulatory Compliance reports, and Archer Findings.
  • Collaborate with Global AML Teams and stakeholders to identify and document regulatory impacts and risk in the event of an IT system issue.
  • Work with IT, AML, and AML FIU partners to ensure investigations are conducted within defined timelines and are escalated in accordance with policies.
  • Promote and adhere to RBC's policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection, and Information Security.
Requirements
  • Exceptional verbal and written communication skills, with the ability to gather and present complex information in a simple and concise manner.
  • Strong investigative and analytical skills, with the ability to think outside the box.
  • Self-starter, with the ability to escalate to senior manager(s) for support when blocked.
  • AAML background and/or working experience with segments of RBC (either business or IT) is an asset.
What We Offer
  • A comprehensive Total Rewards Program, including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable.
  • Leaders who support your development through coaching and managing opportunities.
  • The ability to make a difference and lasting impact.
  • A dynamic, collaborative, progressive, and high-performing team environment.
  • A world-class training program in financial services.
  • Flexible work/life balance options.
  • Opportunities to do challenging work.

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