Senior Manager, Global AML/ATF Regulatory Exam Management – 18 Month Contract

Job title: Senior Manager, Global AML/ATF Regulatory Exam Management – 18 Month Contract

Job description: What is the opportunity?

As Senior Manager, Global Anti Money Laundering/Anti-Terrorist Financing (AML/ATF) Regulatory Exam Management, you are responsible for establishing and implementing a comprehensive and effective strategy to ensure Program Management is prepared for meeting regulatory requirements and internal audit expectations.

What will you do?

• Coordination, preparation and execution of regulatory and internal audit exams and serving as a liaison between the stakeholders; and the central point of contact for the FINTRAC Examinations including preparation, onsite co-ordination and follow up
• Responsible for identifying emerging AML risks and industry best practices, and developing the strategy for ensuring compliance with new/changing regulations, including overseeing impact assessments, and implementation
• Conduct an impact analysis of the PCMLTFR and PCMLTFA, proposed regulatory changes and issued guidance to measure against the health of the overall Global AML Program. Report findings and recommendations to senior management
• Monitor the Regulatory Environment/Landscape and oversee the communication strategy; including the external reporting for the Annual Report, RTS, etc.

What do you need to succeed?

Must-have:

• 5+ years of relevant subject matter experience in AML Investigation practices, risk management and compliance
• Knowledge of Canadian laws and regulations related to AML and ATF
• Knowledge of relevant policies and best practices related to AML, ATF, Economic Sanctions
• Very good working knowledge of Microsoft suite of software (Word, Excel and Microsoft Access)
• Strong skills in developing, enhancing and maintaining consistent risk-based and cost effective monitoring plans and programs
• Demonstrated proactive and quality service approach; willingness to accept new assignments and adapt quickly to changing directives

Nice-to-Have

• Knowledge of RBC business units, and core Financial Investigations Unit processes
• ACAMS Certification

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.

• Leaders who support your development through coaching and managing opportunities
• Ability to make a difference and lasting impact
• Work in an agile, collaborative, progressive, and high-performing team
• The opportunity to interface with senior level executives from many different parts of the organization

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JOB SUMMARY
City: Toronto
Address: 20 King St. West
Work Hours/Week: 37.5
Work Environment: Office
Employment Type: Contract
Career Level: Senior Manager/Director
Pay Type: Salaried
Position Level: PL07
Required Travel(%): 0-25
Exempt/Non-Exempt: N/A
People Manager: No
Application Deadline: 12/15/2021
Req ID: 433839

Company: Royal Bank of Canada

Expected salary:

Location: Toronto, ON

Job date: Thu, 02 Dec 2021 07:36:31 GMT

Job Source: Careerjet.ca

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