Senior Manager, AML IT Compliance, GFT
Top Benefits
About the role
Job Description
Are you a talented, creative, and results-driven professional who thrives on ensuring applications are optimized and operating as required with minimized risk? Come join us!
Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking and Wealth Management. We also lead the development of digital tools and platforms to enhance collaboration.
The AML IT (Anti-Money Laundering) team is responsible for supporting and enhancing AML applications in support of our Financial Crime business partner use and RBC’s related reporting to our global regulatory bodies.
What you will do
- Work with Group Risk Management’s Financial Crime group and other stakeholders to identify regulatory impacts and risk in the event of an IT system issue and work with IT and Business partners to ensure that investigations are conducted within defined timelines and are escalated in accordance with policies
- Develop, implement and manage AML IT’s Compliance program including requirements from RBC Internal Audit, GRM and T&O Operational Risk groups, and related resolution remediation actions
- Organize and coordinate field and remediation activities
- Provide status reporting for the area, helping ensure traction and visibility on issues and improvements
- Activities in scope include those related to:
- Audit field work, issues and action plans;
- Matters Requiring Attention (MRAs);
- Operational Risk Events;
- Regulatory Compliance reports;
- Self-identified issues
What do you need to succeed
Must-have
- Minimum of 5 years in IT Operations or Project delivery
- Minimum of 2 years of experience working in Audit
- Exceptional verbal and written communication skills. The ability to gather and present complex information in a simple and concise manner is essential for this role
- Solid time management and organizational skills
- Strong investigative and analytical skills
- Experience working in a regulatory environment
- Strong drive and proven collaboration skills
- Bachelor Degree in Computer Science, Business, or a compliance field
Nice-to-have
- Working background/experience with segments of RBC
- Prior experience with Confluence, Archer and/or Metricstream
- AML background or experience
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.
- 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
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- A world-class training program in financial services
- Flexible work/life balance options
- Opportunities to do challenging work
#LI-POST
#TECHPJ
About RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.
La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais
Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.
Senior Manager, AML IT Compliance, GFT
Top Benefits
About the role
Job Description
Are you a talented, creative, and results-driven professional who thrives on ensuring applications are optimized and operating as required with minimized risk? Come join us!
Global Functions Technology (GFT) is part of RBC’s Technology and Operations division. GFT’s impact is far-reaching as we collaborate with partners from across the company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime, Capital Markets, Personal and Commercial Banking and Wealth Management. We also lead the development of digital tools and platforms to enhance collaboration.
The AML IT (Anti-Money Laundering) team is responsible for supporting and enhancing AML applications in support of our Financial Crime business partner use and RBC’s related reporting to our global regulatory bodies.
What you will do
- Work with Group Risk Management’s Financial Crime group and other stakeholders to identify regulatory impacts and risk in the event of an IT system issue and work with IT and Business partners to ensure that investigations are conducted within defined timelines and are escalated in accordance with policies
- Develop, implement and manage AML IT’s Compliance program including requirements from RBC Internal Audit, GRM and T&O Operational Risk groups, and related resolution remediation actions
- Organize and coordinate field and remediation activities
- Provide status reporting for the area, helping ensure traction and visibility on issues and improvements
- Activities in scope include those related to:
- Audit field work, issues and action plans;
- Matters Requiring Attention (MRAs);
- Operational Risk Events;
- Regulatory Compliance reports;
- Self-identified issues
What do you need to succeed
Must-have
- Minimum of 5 years in IT Operations or Project delivery
- Minimum of 2 years of experience working in Audit
- Exceptional verbal and written communication skills. The ability to gather and present complex information in a simple and concise manner is essential for this role
- Solid time management and organizational skills
- Strong investigative and analytical skills
- Experience working in a regulatory environment
- Strong drive and proven collaboration skills
- Bachelor Degree in Computer Science, Business, or a compliance field
Nice-to-have
- Working background/experience with segments of RBC
- Prior experience with Confluence, Archer and/or Metricstream
- AML background or experience
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.
- 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
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- A world-class training program in financial services
- Flexible work/life balance options
- Opportunities to do challenging work
#LI-POST
#TECHPJ
About RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.
La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais
Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.