Senior AML Sanctions Advisor at PNC overseeing enterprise wide AML and Sanctions programs. Providing consultative support for regulatory reporting and compliance matters.
About the role
- Senior Manager leading oversight testing of financial crimes controls in US business units at RBC. Managing team development, execution of testing programs, and stakeholder communication.
Responsibilities
- Execute the U.S. Financial Crimes Oversight Testing Schedule on time
- Provide management timely reporting and escalation on results of oversight testing within established internal KPIs
- Manage the regular oversight testing of key financial crime program controls and communicate the test plan and testing status with stakeholders
- Develop Team Members: Enhance and develop team member’s capability around oversight testing
- Provide leadership, coaching, and personal development support
- Initiate and promote value-added change
- Proactively identify personal development opportunities
- Support the identification of areas of enhancement and efficiency in the testing program
- Participate in strategic discussions to drive efficiency / productivity through testing initiatives
- Assist with the execution of strategic changes in the Financial Crimes Oversight Testing Program as required
- Establish, develop, and maintain strong relationships with internal and external partners
Requirements
- Must have 5-7 years of experience in AML, 2nd line, or audit control testing function
- Experience as an AML SME within an Audit/Testing Function
- Experience in planning and executing complex AML/Compliance testing programs
- Strong understanding of the U.S. AML regulatory landscape
- Very Strong analytical skills, written and oral communication skills, and business writing experience
- Understanding of basic data analytic concepts and tools and a desire to learn advanced data analytics skills
- In-depth knowledge of major financial institutions products and services (Capital Markets, Wealth Management, Banking)
- Nice to Have Certified Anti-Money Laundering Specialist (CAMS)
- Nice to Have Certified Internal Auditor (CIA)
- Nice to Have Certified Financial Crimes Specialist (ACFS)
- Nice to Have Working background/experience with the major business segments of RBC or other FIs
Benefits
- A comprehensive Total Rewards Program including bonuses and flexible benefits
- Competitive compensation
- Commissions
- Stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- Opportunities to do challenging work
- Opportunities to build close relationships with clients
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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