2023 Summer Student - Toronto, Canada - Royal Bank of Canada

Royal Bank of Canada

Verified Company

Toronto, Canada

1 week ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Come Work with Us
At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.

Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.

Job Title
2023 Summer Student - Analyst, Global AML Demarkets

What will you do?

Demarket Referrals
Global Demarket Coordination
Take ownership of assigned workflow by collaborating and engaging with internal business partners
Accountable for timely and accurate completion of assigned workflow to mitigate risk and in support of RBC's regulatory obligations
Accountable and responsible for understanding and adherence to established internal procedure documents
Actively supports and contributes to a continuous improvement approach to quality and processes
Responsible for strict adherence to Risk and Compliance requirements for core activities
Establishes, develops, and maintains relationships with AML FIU team members and Business Partners (e.g. other teams, downstream / upstream teams impacted by team workflow, Compliance, Operations, CIS, etc.)

What do you need to succeed?

Musthave_
Strong analytical aptitude
Good knowledge of RBC Banking Account management or risk management background
Ability to work under the pressure of tight deadlines, multiple tasks and quick decisions
Awareness of business units within RBC and how they interact and function
Awareness of banking products
All responsibilities carried out in accordance with Code of Conduct, RBC Values and Guiding Principles ensuring adherence to Privacy principles
Working knowledge to prevent the use for RBC's financial services for money laundering and terrorist financing
Knowledge of bankwide structures, businesses and operations particularly payments, compliance and internal audit
Good Interpersonal / written / verbal communication skills
Nicetohave_
ACAMS certified; industry related courses such as CSC, CFE, CPH, etc
Working knowledge in relevant compliance guidelines and regulations
Awareness of regulatory requirements such as: AML
Canada / US, OSFI, OFAC, OCC, Bank Act, CPA, IDA/OSC, BSA, PIPEDA

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 a dynamic, collaborative, progressive, and highperforming team
Opportunities to do challenging work and make a difference
Opportunities to building close relationships

Please note:

This posting is for a 4-months Summer 2023 Student placement with a start date of May 2023, and end date of August 2023.

In order to be eligible for this 4-months Student position, you must either:

Be returning back to school after the work term enddate of August 2023 ; or
If you are not returning back to school (i.e. are graduating in August 2023), you must require the full 4months work term as a mandatory component to in order to graduate successfully.