Senior Manager, Financial Crimes Oversight
Royal Bank of Canada View all jobs
- Toronto, ON
- Contract
- Full-time
- To support the Financial Crimes Oversight (FCO) team preparing and delivering management reporting. Coordinate and conduct all governance meetings for the Financial Crimes Oversight Reporting (FCOT) team.
- Gather and prepare the quarterly FCOT CAMLO Update presentations, detailing relevant topics for inclusion in the agenda and summarizing notes and action plans from the meeting, as required.
- Review and update information in the Service Level Agreement (SLAs) which report on the Target Operating Model (TOM) performance for Monitoring & Testing and Model Validation teams.
- Create and manage a pipeline of reporting tracking Project updates and timelines, determining how these changes impact the FCO teams. Creating FTE Analysis and reporting to ensure teams have appropriate coverage and are adequately resourced to meet program changes.
- Support the expansion of Oversight KPI Reporting and maintenance including local reporting requirements.
- Maintain familiarity with AML/ATF and Sanctions and ABAC legislation globally, and become familiar with international trends, regulations, and global regulatory landscape.
- Prepare and provide management responses and materials as requested by internal audit and regulators. Manage quarterly team updates working with stakeholders to gather and present reporting to Senior Management.
- Support ad hoc projects and initiatives within Financial Crimes Oversight team.
- Progressive experience in the financial services industry, with knowledge of industry reporting processes, including data collection and reporting. 5+ years of experience working within a financial institution or other related industry providing management information reporting.
- Familiar with dashboarding tools such as Tableau or Power BI. Strong data analysis and MS Office presentation skills.
- Knowledge of relevant policies, trends and best practices related to AML, ATF, Sanctions, ABAC, Compliance, or Model Risk Management.
- Proven communication skills, impact and influence, and strategic problem-solving competencies. Demonstrated prioritization and coordination skills with the ability to manage several complex deliverables at the same time.
- Undergraduate degree or specific related experience.
- Certified Anti-Money Laundering Specialist (CAMS) designation.
- A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
- 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 high-performing team
- A world-class training program in financial services
- Flexible work/life balance options
- Opportunities to do challenging work