Global Financial Crimes and AML, Manager, Internal Audit
Description
The Manager, Financial Crimes and AML Audit will be a curious, dynamic, adaptable, solution-oriented team player and self-starter with knowledge of risk management, AML/Sanctions regulatory compliance frameworks, and corporate governance. The role involves assisting with enterprise-level audit assurance projects, continuous assurance/monitoring leveraging data analytics, and contributing to the development of Audit's Financial Crimes and AML Center of Excellence (CoE). The manager will also support the CoE as a trusted advisor to auditees and business platform/regional audit teams globally. This role contributes to delivering valuable advice, illuminating the bigger picture, connecting dots, building best practices, and broadening possibilities within RBC's CAE Group to protect and enable the organization.
What We're Looking For
Participate in the execution of risk-based enterprise-level Financial Crimes and AML audit projects effectively and efficiently, while adding value and utilizing data analytics approaches.,Actively contribute to development of continuous monitoring and continuous assurance leveraging data analytics.,Assist management in their capacity as a trusted advisor who support regional and business platform audit teams to ensure adequate and risk-based coverage of Financial Crimes and AML risk in regional/platform audit projects.,Proactively initiate discussions and solutions to new opportunities, challenges and approaches, and challenge status quo.,Contribute to creating and maintaining a positive, authentic, collaborative, transparent and productive working environment.,Actively monitor and assess global Financial Crimes and AML compliance developments and emerging risks.,Work efficiently in a hybrid type environment.
Ideal Candidate
Strong team player, emotional intelligence and stakeholder management skills to deliver in a team engagement environment, prioritize client needs, whilst having the ability to multitask, prioritize and adapt to a fast-changing environment.,3+ years of experience in risk management; AML, ATF and Sanctions compliance management; in a large financial institution, professional consulting/accounting firm or a compliance/regulatory environment.,University degree (e.g., business, accounting, legal).,Excellent written and verbal communication skills and demonstrated critical thinking.,Knowledge of key AML/Sanctions compliance regulations (at minimum Canadian (PCMLTFA, OSFI, FINTRAC), US (BSA) and UK regulations in the financial services industry).,Intermediate experience building, using and interpreting data extracts, data visualization and reporting (Tableau), and analytical skills.,Professional designation (e.g., accounting, audit, risk management certifications, AML) (Nice-to-have).,Post-graduate degree (e.g., P. Eng., MSc - Data Science) (Nice-to-have).,Experience in a matrixed organization (Nice-to-have).,Experience in an audit role (Nice-to-have).
Minimum Education
University degree (e.g., business, accounting, legal)
Hard Skills
Soft Skills
Work Hours
37.5 hours/week
Benefits
Also Available At
About the Company
Royal Bank of Canada
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. As Canada's largest bank, it provides personal and commercial banking, wealth management, and capital markets services to over 17 million clients worldwide.
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