Financial Crime Risk Manager

4 weeks ago

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

Position Overview

Role Summary

What is the opportunity?

In this pivotal role, you will oversee the management of financial crime risks, encompassing areas such as money laundering, terrorist financing, economic sanctions, and corruption. Your responsibilities will include advising, monitoring, and investigating compliance with applicable laws, regulatory standards, and industry best practices. This position involves conducting investigations, contributing to the enhancement of transaction monitoring systems, and providing AML advisory support to the Wealth Management division.

Key Responsibilities

  • Lead the management of AML investigations to ensure compliance with all regulatory and legislative mandates.
  • Conduct thorough AML investigations within the Wealth Management sector.
  • Examine alerts related to Transaction Monitoring, Sanctions, and Name Screening.
  • Assist in formulating responses to Regulatory Authorities and Law Enforcement regarding AML, TF, ES, and ABAC, including compliance with 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 evaluation and improvement of the Financial Crime framework, ensuring compliance with senior management and external reporting requirements.
  • Collaborate with AML Policy & Reporting and Global FIU teams to develop Financial Crime Typologies and deliver relevant training and educational resources.
  • Support various AML investigation projects as necessary.

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, along with FCA SYSC requirements.
  • Experience in conducting investigations related to money laundering or terrorist financing within law enforcement or financial institutions.
  • General knowledge of international AML/CTF, Economic Sanctions, and ABAC legislation.
  • Proficient in MS Office applications.
  • Exceptional written and verbal communication skills.
  • Strong analytical and investigative capabilities.
  • Ability to articulate and assess financial crime risks in specific cases 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 where innovation and collaboration thrive. We prioritize the well-being of our clients and communities while supporting the growth and development of our employees.

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

Job Skills

Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Information

Inclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion as essential components of innovation and growth. We are dedicated to creating inclusive teams and equitable workplaces where all employees can express their authentic selves. We actively address issues of inequity and systemic bias to support our diverse talent, clients, and communities.

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