Manager, Financial Crimes Inquiries Governance
On-site · Toronto, Ontario, Canada
Toronto, Ontario, CanadaOn-siteFull TimeMid LevelNot SpecifiedEnterprise
Type
Full Time
Level
Mid Level
Education
Not Specified
Company size
Enterprise
Job Summary
Lead coordination of responses to inquiries related to Royal Bank of Canada Financial Crimes program. Maintain Wolfsberg Group Correspondent Banking Due Diligence Questionnaire and USA Patriot Act certifications and FC data in the SWIFT KYC registry. Liaise with global and regional stakeholders, coordinate inquiries via the RFI mailbox, track and escalate as needed. Develop and maintain desktop procedures, implement process enhancements, participate in ad hoc projects, and support FC Governance initiatives.
Required Qualifications
- Must-have: Knowledge of risk management
- Must-have: Strong communication skills to collaborate with a diverse group of stakeholders
- Must-have: Demonstrated experience managing a large volume of information requests
- Must-have: Strong analytical skills and attention to detail
- Must-have: Willingness to accept new assignments and adapt quickly to changing directives
- Nice-to-have: Certified Anti-Money Laundering Specialist Certification
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