Manager, Payments Reconciliation and Investigations
Description
RBC Investor Services is seeking a Manager, Payments Reconciliation and Investigation, to lead initiatives in due diligence and monitoring. This role is crucial for ensuring regulatory compliance and maintaining financial industry integrity by investigating transactions, refining detection methods, and implementing robust processes to mitigate financial risks.
What We're Looking For
Conduct thorough investigations and enhanced transaction monitoring, reviewing wire transactions to ensure compliance and mitigate risks.
Implement and refine monitoring processes, including enhancing existing transaction monitoring rules.
Analyze and report on the impact of these processes, collaborating on report development to assess operational enhancements.
Maintain and update financial crime monitoring processes for long-term regulatory compliance.
Lead enhanced transaction monitoring for high-risk jurisdictions using advanced analytics.
Design and implement investigative workflows to resolve operational issues and ensure timely compliance risk remediation.
Provide strategic oversight to align monitoring practices with evolving regulations.
Manage and lead a team of associates, fostering a culture of integrity and accountability.
Ideal Candidate
Undergraduate degree.
5+ years of relevant experience in the industry, particularly in financial crime investigation and transaction monitoring.
Experience with advanced analytics and scenario-based detection techniques.
Strong knowledge of regulatory mandates and compliance standards in the financial industry.
Proven ability to refine and enhance monitoring processes and detection methodologies.
Analytical skills to assess process impact and develop reports.
Leadership and management experience, with the ability to foster a culture of integrity.
Strategic thinking to align monitoring practices with regulatory changes.
Minimum Education
Bachelor's Degree
Hard Skills
Soft Skills
Benefits
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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