AML Compliance Manager

As Manager, KYC Compliance, you will act as the national market compliance ‘center of expertise’. You will play an active role in building internal networks by providing National support and advice to the Regional Vice President and their teams on the know your client, (KYC) on-boarding effectiveness within their sales units. You will be accountable for the ongoing execution of KYC operational soundness & risk mitigation strategies, gap management plans, monitoring, and reporting to key stakeholders. Responsibilities will also include the implementation of new national initiatives and activities.
As National Office change management champion, you will consistently promote and encourage employees to uncover innovative ideas to improve the KYC onboarding processes
Provide expertise and guidance on client onboarding account opening documentation requirements for Off/Onshore legal, Trust and complex structure
Use all available sources of feedback and data to continually enhance end-to-end service effectiveness
Monitor and support achievement of Service Partner Agreements by ensuring the accuracy of applications & documentation.
Set and reinforce standards around client communication which include e-mail, phone or in-person interaction with clients
Performs all complex operations and risk compliance functions nationally, ensuring processes & controls are in place, and being followed to protect shareholder interests in the areas such as: KYC reviews, Account Opening, Fraud Prevention, Anti-Money Laundering. Bilingual French and English OR Bilingual Mandarin and English, spoken and written
Strong operational background and ability to work and communicate with senior leadership across platforms
Strong expertise with Bank applications, Microsoft Office, i.e. Excel, Word, Outlook
Strong understanding of operations, compliance and AML policies and procedures
Anti-Money Laundering (AML or CAM) Certification or currently enrolled

P ost-secondary education along with related work experience in risk and compliance.
Ability to grasp issues at the strategic level, network and operate within divers, multi-functional team environment in order to create a more effective outcome

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, competitive compensation, commissions, and stock where applicable
Audits Compliance, Critical Thinking, Data Gathering Analysis, Decision Making, Industry Knowledge, Internal Controls, Interpersonal Relationship Management, Product Services, Risk Management, Strategic Thinking

Full time Platform:
PERSONAL & COMMERCIAL BANKING Job Type:
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.