Senior Manager, AML Compliance

Job Description

What is the opportunity?

As the Senior Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC’s system for financial crimes. This role is part of the second line of defence to provide advisory support to business and support functions on financial crime risk matters.

Responsibilities

• Assist WM Asia AML Compliance team to support business and support functions to comply with applicable legal, regulatory and internal requirements on financial crime risk related matters
• Render prompt and constructive advice to business and support functions on financial crime risk related matters, especially around client due diligence
• Review potential sanctions exception on wire payment flagged by system, and manually escalated by business and support functions
• Ensure intelligence information is timely actioned e.g. perform client search, put name into RBC Cautionary List, notify business to perform trigger-event client review. Promptly respond to related enquiry or request from other RBC location, relevant law enforcement unit or regulatory authority.
• Conduct preliminary checks, reviews and ensure appropriate escalation on AML related queries sent to AML Compliance team
• Assist WM Asia AML Compliance team to ensure all internal and external suspicious activity reporting, transaction monitoring and screening alerts are properly and timely handled.
• Assist WM Asia AML Compliance team to ensure timely response to enquiry and request from regulatory authority, law enforcement unit, senior management and internal audit.
• Support WM Asia AML Compliance team in contributing to Group’s financial crime project and initiative.
• Assist WM Asia AML Compliance team to cultivate high FC awareness and culture in the organization.
• Handle coordination among in-country financial crime teams on matters common to all the teams where required

What you need to succeed

Must-have

Nice-to-have

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.

Agency Notice

RBC Group does not accept agency resumés. Please do not forward resumés to our employees, nor any other company location. RBC Group only pay fees to agencies where they have entered into a prior agreement to do so and in any event do not pay fees related to unsolicited resumés. Please contact the Recruitment function for additional details.

Job Skills

Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management

Additional Job Details

Address : PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE : PUTRAJAYA

City : Putrajaya

Country : Malaysia

Work hours / week : 40

Employment Type : Full time

Platform : GROUP RISK MANAGEMENT

Job Type : Regular

Pay Type : Salaried

Posted Date :

Application Deadline :

Note : Applications will be accepted until 11 : 59 PM on the day prior to the application deadline date above

Inclusion and Equal Opportunity Employment

At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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