Manager, Aml Compliance

**Job Summary**

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 money laundering and terrorist financing.

**What is the opportunity?**

As the 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 money laundering and terrorist financing.

**What will you do?**
- Assist business and support functions to comply with applicable legal, regulatory and internal requirements on AML and ABAC.
- Render prompt and constructive advice to business and support functions on AML and ABAC matters, especially around client due diligence.
- Review potential sanctions exception on wire payment flagged by system, and manually escalated by business and support functions.
- Keep abreast of legal and regulatory changes, and perform gap analysis where necessary. Act as key liaison officer with business and support functions to understand the change, and facilitate them to take required action timely.
- Manage information sharing (like best practice, benchmark etc.) with industry counterpart.
- Ensure all internal and external suspicious activity reporting, transaction monitoring and screening alerts are properly and timely handled.
- Contribute to Group’s AML and ABAC project and initiative.
- Cultivate high AML and ABAC awareness and culture in the organization.
- Timely respond enquiry and request from regulatory authority, law enforcement unit, senior management and internal audit.

**What do you need to succeed?**

**Must-have**
- Degree or equivalent is required
- The role would typically require 4+ years compliance or AML work experience acquired from international bank or relevant regulatory authority
- Strong understanding on relevant products, services and transactions
- Strong knowledge on AML and ABAC legal and regulatory requirements, compliance principle and corporate governance.
- Strong compliance and risk control concept
- Ability to cope with highly demanding and fast paced business environment
- Competent to work in a matrix organization
- Demonstrate sound commercial experience and judgement
- Strong interpersonal, communication and negotiation skills, and with the ability to network, engage and influence

**Nice-to-have**
- AML qualification such as ACAMS, CAMLP, AML ECF etc. would be an advantage
- Expertise in use of data analytics would be an advantage

**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, flexible benefits and competitive compensation
- Leaders who support your development through coaching and managing opportunities
- Opportunities to work with the best in the field
- 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 working options fully supported.

**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 additio_nal _details._

**Job Skills**

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

**Additional Job Details**

**Address**:
8 MARINA VIEW, #26-01 ASIA SQUARE TOWER 1:SINGAPORE

**City**:
Singapore

**Country**:
Singapore

**Work hours/week**:
40

**Employment Type**:
Full time

**Platform**:
GROUP RISK MANAGEMENT

**Job Type**:
Regular

**Pay Type**:
Salaried

**Posted Date**:
2024-12-31

**Application Deadline**:
2025-01-31

**I**nclusion** and Equal Opportunity Employment**

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

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