Manager, AML Compliance

4 weeks ago

Hong Kong, Hong Kong SAR China Royal Bank of Canada Full time

Job Summary

You will ensure RBCâs reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBCâs system for money laundering and terrorist financing. On second line of defense to provide advisory support to business and support functions on matters relating to anti-money laundering and counter-terrorist financing (collectively as âAMLâ), and anti-bribery and anti-corruption (collectively as âABACâ), in accordance with applicable legal, regulatory and internal requirements.

Job Description

What is the opportunity?

As the Manager, AML Compliance, you will ensure RBCâs reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBCâs system for money laundering and terrorist financing. On second line of defense to provide advisory support to business and support functions on matters relating to anti-money laundering and counter-terrorist financing (collectively as âAMLâ), and anti-bribery and anti-corruption (collectively as âABACâ), in accordance with applicable legal, regulatory and internal requirements.

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.
  • Ensure all internal and external suspicious activity reporting, transaction monitoring and screening alerts are properly and timely handled.
  • Contribute to Groupâs 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

What do you need to succeed?

Must-have

  • Minimum 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

  • Degree educated.
  • AML qualification such as ACAMS, CAMLP, AML ECF etc. would be an advantage.

Whatâs 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 additional details.

Job Skills

Anti-Money Laundering Compliance, Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Address:

979 King's Road:Hong Kong

City:

Hong Kong

Country:

Hong Kong

Work hours/week:

40

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2024-08-14

Application Deadline:

2024-09-15

Inclusion 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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We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

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