Associate Director

2 weeks ago

London, United Kingdom Royal Bank of Canada Full time

**Come Work with Us**

At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.

Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.

**Job Title**

Associate Director - AML Compliance Advisory

**What is the opportunity?**

AML Compliance has identified a need for a skilled, experienced senior financial crime professional in order to primarily support the Capital Markets (‘CM’) Europe and Investor & Treasury Services UK (‘I&TS’), Global Asset Management (GAM) and UK Wealth Management business platforms in the UK and Europe managing financial crime risk; including money laundering, terrorist financing, economic sanctions and bribery & corruption through predominantly advising but also monitoring and investigating adherence to relevant regulatory rules and industry standards. The role will also provide support to other AML Compliance functions as and when required.

**What will you do?**
- To support the Head of AML Compliance Europe & Asia in meeting all regulatory and legislative requirements.
- Provide counsel and guidance to the Capital Markets (CM), Investor & Treasury Services (I&TS) and Global Asset Management (GAM) businesses, support functions, Compliance, Legal, Operations and other functions in respect of RBC’s financial crime framework.
- Assist with the development, implementation and maintenance of local and regional policies and procedures and ensure they meet with Enterprise Policy, Control Standards & Guidance.
- Tracking and resolving regulatory, audit and internal compliance findings.
- Assess high risk clients, ensuring they are appropriately risk rated in line with risk rating methodology and within AML risk appetite and providing counsel and guidance to Senior Management and risk committees where necessary.
- Support and enhance management information reporting in order to enable the firm to assess and enhance its Financial Crime framework and report same to Senior Management and external authorities as required.
- Develop and deliver financial crime training to the business and support functions. Provide support to other members of AML Compliance including providing guidance and training where required.
- Provide support to other AML Compliance functions where required.

**What do you need to succeed?**

**Must-have**
- Good understanding of the UK AML/CTF, Economic Sanctions and ABAC legal and regulatory environment including UK and European AML laws and regulations and the FCA SYSC requirements
- General understanding of the international AML/CTF, Economic Sanctions and ABAC laws
- Excellent written and verbal communication skills
- Strong analytical skills and attention to detail
- Ability to work in a team environment and flexibility in attitude and approach
- Ability to prioritise multiple competing demands.

**Nice-to-have**
- Experience within investment banking

**What is in it for you?**

We thrive on the challenge to be our best - progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
- A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
- Leaders who support your development through coaching and managing opportunities
- Opportunities to work with the best in the field
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- A world-class training program in financial services
- Flexible working options fully supported.

**Job Summary**

**Address**:
London, United Kingdom of Great Britain and Northern Ireland

**City**:
GBR-GREATER_LONDON-LONDON

**Country**:
United Kingdom

**Work hours/week**:
35

**Employment Type**:
Full time

**Platform**:
Group Risk Management

**Job Type**:
Regular

**Pay Type**:
Salaried

**Posted Date**:
2023-01-25-08:00

**Application Deadline**:
2023-02-15-08:00

**I**nclusion** and Equal Opportunity Employment**

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

**Join our Talent Community**

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

  • Associate Director

    Found in: beBee jobs GB - 2 weeks ago

    London, Greater London, United Kingdom Amida Recruitment Full time

    Associate Director - Projects Team for Arts & Heritage London This is an exciting opportunity to become an Associate Director leading a strong Project Management team specialising in Arts & Culture, government and museums and institutions for a large, well established and successful UK consultancy based within their London office. As Associate Director of...

  • Accountancy Associate Director

    2 weeks ago

    London, United Kingdom Corriculo Ltd Full time

    Associate Director - Personal Tax, COR5622 Associate Director – Personal Tax, COR5622 Become an Associate Director / Tax Manager and lead a team at a leading UK accountancy firm. Do you thrive on complex personal tax challenges and building strong client relationships? We're seeking an experienced Associate Director to join our client and help shape the...

  • Associate Director

    5 days ago

    London, United Kingdom Amida Recruitment Limited Full time

    This is a an exciting time and an excellent opportunity to join this specialist Civil and Structural consultancy. They are recruiting an Associate Director -Structures with a minimum of 10 years UK consultancy experience. The Associate Director will be experienced in managing projects from enquiry to completion technically and commercially. Previous...

  • Associate Director

    2 weeks ago

    London, United Kingdom Aspire Full time

    Are you a Senior Insights Manager looking to move into an Associate Director role that's characterised by an exciting level of diversity? Or perhaps you're a media expert looking to contribute your unique insights in creative and challenging ways? BecomeAssociate Director for one of the world's largest communications groups and you can do just that. **JOB...

  • Associate Director

    1 day ago

    London, United Kingdom Reuben Sinclair Full time

    **Job type**: - Permanent**Emp type**: - Full-time**Industry**: Marketing Services **Salary type**: - Annual**Salary**: - Negotiable**Location**: - London**Job published**: - 11/01/2023**Job ID**: - 37091**Associate Director** **About the B2B Marketing Agency**: Our client are a London-based global marketing agency working with many of the greatest...

  • Associate/associate Director

    2 days ago

    London, United Kingdom The Green Recruitment Company Full time

    Posted 30 April 2024 Salary Competitive Salary (DOE) LocationLondon Job type Permanent Discipline Energy, ESG & Green Tech Finance ReferenceSH-AAD-30APR24 Contact NameSam Hadfield **Job Title**: Associate/Associate Director **Location**: London Area, United Kingdom (Hybrid) The Green Recruitment Company is currently looking for an...

  • Associate Director

    Found in: beBee jobs GB - 2 weeks ago

    London, Greater London, United Kingdom Maxim Recruitment Ltd Full time

    Associate Director – Delay job vacancy in the construction sector to join a large multidisciplinary consultancy in their London office.

  • Associate Director

    2 weeks ago

    London, United Kingdom EVERY CLOUD IT RECRUITMENT LTD. Full time

    Associate Director - IT Operations - Machine Learning - London Permanent Every Cloud are currently seeking an Associate Director - IT Operations for a client of ours based in London. IT Management - Handling of day to day requests from scientists and executive team. Maintain inventory of IT equipment. - Monitor servers and networks. IT Service...

  • Associate Director

    5 days ago

    London, United Kingdom BCT Resourcing Full time

    Associate Director - ALM / Solvency II / Investments Location: London, Manchester or Edinburgh (Hybrid Working) Experience Required: - You will be a qualified actuary (nearly qualified will be considered as a minimum) or CFA qualified (FIA/FFA, CFA qualification) - Experience in ALM, Solvency II regulation or investment for insurers will be considered. -...

  • Associate Director

    Found in: beBee jobs GB - 2 weeks ago

    Central London, United Kingdom Maxim Recruitment Ltd Full time

    An Associate Director for Claims and Dispute Resolution is required to join a market leading construction claims consultancy in their Central London office.

  • Associate Director

    2 days ago

    London, United Kingdom BCT Resourcing Full time

    Associate Director - Stochastic Modelling and Climate Change £70,000 - £90,000 per annum - Producing analytical work - Supporting or lead (depending on your level) on the consultation, implementation, training, documentation and/or validation of stochastic models, model calibration and/or climate change projects - Maintain key relationships with...

  • Regulatory Associate Director

    2 weeks ago

    City of London, Greater London, United Kingdom Oliver James Associates Ltd. Full time

    Regulatory Risk Associate Director I am looking for a experienced, client facing Regulatory Risk Associate Director for a international, market leading client. You will be based in their London office and be engaged in providing guidance, pragmatic advise and insight in to their clients regulatory and risk issues. My client works with global financial...

  • Tax, Senior

    2 weeks ago

    London, United Kingdom Austin Rose Associates Full time

    Corporate Tax Associate Director - Top 10 Firm - C - City of London - London, City, UK - (4621) Email: info@austinrose.Their consultants can be trusted to only present those individuals whoclosely match our needs, and over the years they have supported us inrecruiting many key hires from Partner level through to trainee as well... Corporate Tax...

  • Associate Director Structures

    2 weeks ago

    City of London, Greater London, United Kingdom Conrad Consulting Ltd Full time

    Associate Director - Structures (equity potential) London £70k plus package Our client is a well-known name in civil and structural engineering, with offices throughout the UK. We are helping them to find a strategic hire in their London office. They are seeking an Associate Director to head up the structures team and there is potential equity on offer...

  • Associate Director- Restructuring

    5 days ago

    London, United Kingdom Gambit Search Limited Full time

    Gambit Search are working closely with a leading consultancy who are looking for an experienced Associate Director to join their team in either an insolvency or advisory/restructuring capacity. With an excellent reputation in the market and a commitment to delivering innovative solutions, this firm offers an attractive opportunity at associate director...

  • Associate Director

    2 weeks ago

    London, United Kingdom Warner Scott Recruitment Full time

    M&A Associate Director Warner Scott Recruitment London, United Kingdom Posted 2 days ago Hybrid Job Permanent GBP85000 - GBP120000 per annum Warner Scott are currently partnered with a mid market accounting firm who are looking to add an Associate Director or Director to their sector generalist M&A team, who will play a pivotal role for the foreseeable....

  • Associate Director

    6 days ago

    London, United Kingdom Arthur Full time

    A leading international insurance consultancy business that has a strong focus on being a center of excellence for technology is looking to add an Associate Director to join its ever-growing function. 2023 plans to be an exciting year for the business,with a number of successful tenders won recently they are only going from strength to strength. It is...

  • Associate Director

    2 weeks ago

    London, United Kingdom Aztec Full time

    Associate Director of Data Delivery | London | Aztec Group 6158 Home / Careers / Vacancies Associate Director of Data Delivery Reporting to Director of Data Working with and reporting to the Director of Data (Chief Data Analytics Officer) as a member of the Technology Senior Management team, Aztec Group is seeking an experienced and dynamic Associate...

  • Associate Director Project Management

    Found in: beBee S GB - 3 weeks ago

    London, United Kingdom Maxim Recruitment Ltd Full time

    Associate Director Project Management role with a leading consultancy to work on high-end hotel refurbishments in London and the South Region. Looking for an Associate Director Project Management cand…

  • Associate Director/Director

    Found in: Talent UK 2A C2 - 60 minutes ago

    London, United Kingdom Bruin Full time

    Bruin has partnered with one of the leading international banks to hire for their DCM Syndicate Team in London. The team has built an excellent track record in the execution and distribution of debt securities, including public market bond mandates across Eurocurrencies. The AD/Director will come with strong understanding of the debt capital markets and...