Royal Bank of Canada·17 days ago
17 days ago
Manager, Non-retail and International FIU
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About this role
We are currently hiring a Manager, Non-Retail and International FIU to safeguard RBC's Non-Retail and International businesses by managing financial crime risks. Oversee risk-based investigations, ensure regulatory compliance, and collaborate with internal and external stakeholders. Ideal for candidates with AML investigative experience and strong knowledge of anti-money laundering requirements.
Skills
- anti money laundering
- aml investigation
- financial crime risk assessment
- regulatory reporting
- transaction monitoring
- money laundering investigation
- terrorist financing investigation
- economic sanctions investigation
- bribery investigation
- ctf investigation
- securities products knowledge
- predator offense knowledge
- tax evasion knowledge
- market abuse knowledge
- data analysis
- regulatory compliance
- ms office
- training program implementation
- stakeholder collaboration
- management reporting
- process management
- operational integrity
- organizational governance
- strategic thinking
- decision making
- interpersonal relationship management
Company
Royal Bank of Canada
Toronto, Canada
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