Legislative Compliance Management (LCM) - Liaison with Group AML Governance to enable maintenance of central registry of AML legislation and regulation applicable to in-scope business units.
Annual Business Risk Assessment – Responsibility for coordination of AML Europe reponses in support of the annual risk assessment process administered by Group AML Governance.
Quality Assurance and Compliance Oversight Testing – Responsibility for coordination of QA and testing program across in-scope business units and liaison with Group Compliance Oversight Testing,
Management Information and Reporting – Responsibility for MI and reporting process(es) to ensure timely and meaningful MI is provided to Head of Europe AML and other key senior management stakeholders in regards to the AML Europe AML programme.
Regulatory Developments – Responsibility to monitor regulatory and legislative development in relation to Financial Crime and to keep the wider Financial Crime team abreast of key developments that would impact policy & procedure and where necessary oversee changes to policy & procedure.
Co-ordination and management of the Europe AML Targeted Training Programme, including content management and record keeping.
Management of the UK Financial Crime Intranet sites and policy inventories
Providing assistance to the Financial Investigation Unit (FIU) as and when required.
What do you need to succeed?
· General experience within compliance, ideally gained from Investment Banking · A general understanding of AML · A degree from a recognized university (2.i minimum) · Experience of MI and projects
What's 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.
About RBC Royal Bank of Canada is Canada's largest bank, and one of the largest banks in the world, based on market capitalization. We are one of North America's leading diversified financial services companies, and provide personal and commercial banking, wealth management, insurance, investor services and capital markets products and services on a global basis. We have over 80,000 full- and part-time employees who serve more than 16 million personal, business, public sector and institutional clients through offices in Canada, the U.S. and 37 other countries. For more information, please visit rbc.com .
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Inclusion and Equal Opportunity Employment RBC is an equal opportunity employer committed to diversity and inclusion. We are pleased to consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veterans status, Aboriginal/Native American status or any other legally-protected factors. Disability-related accommodations during the application process are available upon request.
JOB SUMMARY City: City of London Address: Riverbank House Work Hours/Week: 35 Work Environment: Office Employment Type: Permanent Career Level: Experienced Hire/Professional Pay Type: Salaried Required Travel (%): 0-25 Exempt/Non-Exempt: N/A People Manager: No Application Deadline: 05/23/2017 Req ID: 136149 Posting Notes: None