Business Program Specialist leading development and implementation of programs at TD. Managing complex initiatives and collaborating with cross - functional teams to achieve business objectives.
About the role
- Manager for High Risk Client Management ensuring compliance with AML/CTF regulations at RBC. Supporting the Senior Manager by executing core risk decisions and enhancing due diligence processes.
Responsibilities
- Prioritize and manage HRC EDD risk assessment workflow for units supported by the HRC Team and ensure that the Global Standards for Client Risk Management (CRM) and EDD are executed consistently
- Partner with the FIU, Insights & Analytics, and Global AML Compliance to ensure that HRC risk assessments are appropriately coordinated, routed, and escalated where relevant, using a risk-based approach
- Manage the execution of the HRC processes (including on-boarding and periodic review) and ensure, where applicable, all regulatory timeframes are met
- Work with business partners and stakeholders to ensure that, where applicable, all issues /reviews are escalated appropriately within defined timelines and in accordance with RBC’s policies and procedures
- Help individuals and teams achieve high performance through building capabilities and effective coaching and performance management
- Effectively communicate with business partners and stakeholders to ensure a high degree of service standards and client care focus is maintained
- Provide input into the development of processes, guidance documents, tools and job aids as required, in order to enhance the HRS Strategy and ensure compliance with regulatory and policy requirements
- Provide feedback to the Manager/Senior Manager where gaps are identified regarding processes in order to ensure adherence to compliance with AML / CTF legislation, policies, and procedures
Requirements
- 2+ years of strong Financial Crimes, AML/Fraud knowledge to prevent the use for RBC’s financial services for money laundering and terrorist financing
- Demonstrated knowledge of or experience in financial and money laundering crimes/High Risk
- Knowledge of and/ or experience in AML Compliance, Financial Crimes investigations (or within law, with working knowledge of AML compliance requirements and regulations for Canada, US, Caribbean and other jurisdictions where RBC operates)
- Skilled in Microsoft Office Outlook, Excel, Word applications
- Post-secondary education or equivalent experience
- Some management experience (Nice-to-have)
- CAMS designation (Nice-to-have)
- Language skills (e.g. French, Cantonese, Mandarin) (Nice-to-have)
Benefits
- A comprehensive Total Rewards Program including bonuses and flexible benefits
- Competitive compensation
- Commissions and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Work in a dynamic, collaborative, progressive, and high-performing team
- To be part of a large and growing global organization which puts client interests first and has a culture of fairness and accountability
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Financial Crime Risk Analyst role providing analytical support and reporting for FCRM partners at TD Bank. Involves managing workload, data analysis, and contributing to FCRM advisory activities.
Data Risk Manager leveraging expertise to maintain compliance with data governance standards for Capital One. Leading cross - functional teams in a high - stakes regulatory environment.
Senior Manager for Financial Crime Prevention at BBVA, leading risk management and fraud prevention teams. Applying advanced analytics and coordinating AML efforts in the banking sector.
Consultant specializing in money laundering prevention at BBVA. Attending to client risk management and analysis utilizing internal tools for effective compliance.
Fraud, AML & Safer Gambling Leader responsible for managing teams and operational metrics at PokerStars SEU. Leading projects and initiatives to enhance performance and customer service in a dynamic environment.
Financial Crimes Analyst managing investigations for an all - digital bank. Focused on BSA/AML compliance and financial crime prevention through effective team leadership and collaboration.
AML Compliance Officer responsible for implementing compliance programs at Polymarket, a leading prediction market platform. Collaborating with cross - functional teams for regulatory adherence and risk mitigation.
Lead the Financial Crime Risk Management Department within Luminor Group, a banking champion in the Baltics. Drive change and ensure compliance in financial crime risks.
Join Luminor Group as Head of Financial Crime Risk Management Department, leading innovative risk management processes. Drive transformation and enhance efficiency within the banking sector.