Manager, AML Compliance

Job SummaryYou 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. Job DescriptionWhat 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 ABACRender prompt and constructive advice to business and support functions on AML and ABAC matters, especially around client due diligenceReview potential sanctions exception on wire payment flagged by system, and manually escalated by business and support functionsManage information sharing (like best practice, benchmark etc.) with industry counterpartEnsure all internal and external suspicious activity reporting, transaction monitoring and screening alerts are properly and timely handledContribute to Group's AML and ABAC project and initiativeCultivate high AML and ABAC awareness and culture in the organizationTimely respond enquiry and request from regulatory authority, law enforcement unit, senior management and internal auditWhat do you need to succeed? Must-haveDegree or equivalent is requiredThe role would typically require 5 years' compliance or AML experience acquired from international bank or relevant regulatory authorityStrong understanding on relevant products, services and transactionsStrong knowledge on AML and ABAC legal and regulatory requirements, compliance principle and corporate governanceStrong compliance and risk control conceptStrong interpersonal, communication and negotiation skills, and with the ability to network, engage and influence.

Nice-to-haveAML qualification such as ACAMS, CAMLP, AML ECF etc. would be a nice-to-haveWhat'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 compensationLeaders who support your development through coaching and managing opportunitiesOpportunities to work with the best in the fieldAbility to make a difference and lasting impactWork in a dynamic, collaborative, progressive, and high-performing teamA world-class training program in financial services. Job SkillsAnti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process ManagementAdditional Job DetailsAddress:8 MARINA VIEW, #26-01 ASIA SQUARE TOWER 1:SINGAPORECity:SingaporeCountry:SingaporeWork hours/week:40Employment Type:Full timePlatform:GROUP RISK MANAGEMENTJob Type:RegularPay Type:SalariedPosted Date: Application Deadline: Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveInclusion and Equal Opportunity EmploymentAt 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.

Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. Join our Talent CommunityStay in-the-know about great career opportunities at RBC.

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