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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 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 frameworks, and industry standards. 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

  • Oversee AML investigations to ensure compliance with all regulatory and legislative mandates.
  • Conduct thorough investigations related to the Wealth Management sector.
  • Examine alerts from Transaction Monitoring, Sanctions, and Name Screening.
  • Assist in responding to inquiries from Regulatory Authorities and Law Enforcement regarding AML, TF, ES, and ABAC, including compliance with Court Production Orders.
  • Provide AML guidance 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 deliver relevant training materials.
  • Support various AML investigation projects as needed.

Qualifications for Success

Essential Skills

  • In-depth knowledge 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 and terrorist financing investigations within law enforcement or financial institutions.
  • General understanding 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 comprehend financial crime risks in specific cases and broader contexts.

Preferred Qualifications

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

What We Offer

At Royal Bank of Canada, we are committed to fostering an environment where our employees can thrive. We value collaboration and innovation, striving to provide trusted advice that helps our clients succeed and our communities flourish.

  • A comprehensive Total Rewards Program, including bonuses and competitive compensation.
  • Supportive leadership focused on your professional development.
  • Opportunities to collaborate with industry experts.
  • Impactful work that contributes to lasting change.
  • A dynamic, collaborative, and high-performing team environment.
  • World-class training programs 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

Inclusion and Equal Opportunity Employment

Royal Bank of Canada is dedicated to diversity and inclusion, fostering an equitable workplace where all employees can bring their authentic selves to work. We are actively addressing issues of inequity and systemic bias to support our diverse talent, clients, and communities.

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