Director, Canadian Personal Banking AML FIU

Lead a team of approximately 50 staff (direct and indirect) based in Toronto, Bedford and/or Vancouver responsible for AML related investigations.,Be a member of the strategic leadership for the Financial Crimes Investigation teams.,Manage the flow of investigation cases to ensure timely completion and adherence to benchmarks.,Drive the ongoing transformation of the team towards becoming compliance and risk management professionals integrated with Global AML Compliance.,Support the development and implementation of action plans based on issues identified by internal oversight and regulatory bodies.,Ensure the investigations program aligns with RBC's Collective Ambition and Leadership Model.,Act as a change agent to foster an effective and efficient AML FIU.,Support the AML program through developing production metrics and reporting.,Collaborate with the transaction monitoring rules development team to enhance AML rules and investigations effectiveness.,Minimum 5 years' experience in financial crime and/or money laundering investigations or risk management within a financial services environment.,Minimum 5+ years of people leadership experience, with demonstrated success leading large, diverse teams.,Broad knowledge of anti-money laundering related requirements and/or predicate offences including Fraud.,Sound knowledge of banking operations.

Undergraduate degree— business preferred,Certified Anti-Money Laundering Specialist (CAMS) designation

Bachelor's Degree