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Financial Crime Compliance Manager

2 months ago

London, Greater London, United Kingdom Royal Bank of Canada> Full time

Position Overview

Role Summary

What is the opportunity?

In this role, you will oversee the management of financial crime risks, including but not limited to money laundering, terrorist financing, economic sanctions, and bribery and corruption. Your responsibilities will encompass advising, monitoring, and investigating compliance with applicable laws, regulatory requirements, and industry standards. This position will involve conducting investigations, contributing to the enhancement of transaction monitoring systems, and providing AML advisory support to the Wealth Management division.

Key Responsibilities

  • Assist in managing AML investigations to ensure compliance with all regulatory and legislative obligations.
  • Conduct thorough AML investigations for the Wealth Management division.
  • Examine alerts related to Transaction Monitoring, Sanctions, and Name Screening.
  • Support the preparation of responses to Regulatory Authorities and Law Enforcement Agencies concerning AML, TF, ES, and ABAC, including handling Court Production Orders.
  • Provide AML guidance and support to Front Office, Compliance, Legal, Operations, and other departments to mitigate financial crime risks.
  • Enhance management reporting to facilitate the assessment and improvement of the Financial Crime framework, reporting to Senior Management and external authorities as necessary.
  • Collaborate with AML Policy & Reporting and Global FIU teams to develop Financial Crime Typologies and create training materials.
  • Support various AML investigation projects as needed.

Qualifications for Success

Essential Skills

  • Strong understanding of the UK AML/CTF, Economic Sanctions, and ABAC regulatory landscape.
  • Familiarity with the UK Proceeds of Crime Act, Terrorism Act, and UK Bribery Act, as well as FCA SYSC requirements.
  • Experience in conducting money laundering or terrorist financing investigations within a law enforcement or financial institution context.
  • General knowledge of international AML/CTF, Economic Sanctions, and ABAC laws.
  • Proficient in MS Office applications.
  • Exceptional written and verbal communication skills.
  • Strong analytical and investigative capabilities.
  • Ability to comprehend and articulate financial crime risks in specific scenarios and broader contexts.

Preferred Qualifications

  • A degree in a relevant field is preferred.
  • Possession or pursuit of a relevant professional qualification (e.g., ICA Diploma) is advantageous.

What We Offer

At RBC, we are committed to fostering an environment that encourages growth and collaboration. We value our employees and strive to create a workplace where everyone can thrive.

  • A comprehensive Total Rewards Program that includes bonuses, flexible benefits, and competitive compensation.
  • Supportive leadership focused on your professional development through coaching and mentorship.
  • Opportunities to collaborate with industry leaders.
  • The chance to make a meaningful impact.
  • A dynamic, collaborative, and high-performing team environment.
  • A world-class training program in financial services.
  • Flexible working arrangements to support work-life balance.

Core Competencies

Anti Money Laundering Training, Business Acumen, Communication, Decision Making, Financial Regulation, Relationship Management, Operational Integrity, Governance, Process Management, Strategic Thinking.

Commitment to Diversity and Inclusion

At RBC, we embrace diversity and inclusion as essential components of innovation and growth. We are dedicated to building inclusive teams and creating an equitable workplace for all employees.

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