- Provide independent and objective evaluation of the adequacy and effectiveness of anti-money laundering (AML) and Compliance practices for RBC's U.S. legal entities and City National Bank.
- Support the Managing Director – Head of the RBC Combined U.S. Operations (CUSO) Financial Crimes and Corporate Compliance by helping to lead AML and Compliance audits across the U.S. portfolio, including through the audit planning, reporting and issue remediation phases.
- Assist in non-audit related projects including regulatory issue validation, audit risk assessments, and other strategic initiatives What do you need to succeed? Must-have:
- 6-8 years of experience covering financial crimes (BSA/AML, OFAC, Anti-Bribery and Corruption, and/or regulatory compliance) as an internal auditor (third-line or defense)
- compliance professional (second-line of defense) for large financial institutions
- Undergraduate degree required
Nice to have - Certified Anti-Money Laundering Specialist (CAMS) 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.
- A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation.
- Leaders who support your development through coaching and managing opportunities
- Work in a dynamic, collaborative, progressive, and high-performing team.
- Opportunities to do challenging work and to be immersed in new technologies being leveraged by the bank. #CNB Job Skills Adaptability, Auditing, Commercial Acumen, Detail-Oriented, Internal Controls, Interpersonal Relationship Management, Multi-Level Communication, Organizational Savvy and Politics, Project Management, Results-Oriented Additional Job Details
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Manager, Internal Audit, Financial Crimes
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0000050007 Royal Bank of Canada Halifax Regional Municipality, Canada Full timeJob Description · What is the opportunity? As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Ant ...
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Senior Manager, Internal Audit, Financial Crimes - Halifax Regional Municipality, Canada - 0000050007 Royal Bank of Canada
Found in: Talent CA C2 - 2 days ago
Description
Job Description
What is the Opportunity? The Senior Audit Manager for the RBC U.S. Financial Crimes and Regulatory Compliance Audit Team will provide independent and objective evaluation of the adequacy and effectiveness of financial crimes anti-money laundering (AML), OFAC/sanctions, and Compliance practices for all of the business lines within RBC in the US (i.e., US Capital Markets, US Wealth Management, Global Asset Management, WFC branch and the NY Credit Branch) and City National Bank. This role supports the US Director for IA US AML/Compliance and City National Bank with effective audit planning, reporting and issue remediation on all AML, Compliance, and other support functions.RBC Internal Audit leverages a unique perspective— with a coordinated view across the entire business—to deliver valuable advice that not only gives assurance, but that illuminates a bigger picture, connects dots, builds best practices, and broadens possibilities. We connect intelligence to protect and enable RBC. What will you do?Address:
120 WESTERN PKY:BEDFORDCity:
BEDFORDCountry:
CanadaWork hours/week:
37.5Employment Type:
Full timePlatform:
Internal AuditJob Type:
RegularPay Type:
SalariedPosted Date:
Application Deadline:
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Senior Manager, Internal Audit, Financial Crimes professionals in Halifax
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Harish Kumar Arasakumar
Bachelor of commerce - Accounting intern