Associate Director Aml Advisory - Saint Helier, United Kingdom - Royal Bank of Canada

Royal Bank of Canada

Verified Company

Saint Helier, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Come Work with Us
At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.

Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.

Job Title
Associate Director AML Advisory

What is the opportunity?

During this 12 month contract you will work as part of the Jersey AML Compliance Team, reporting to the Money Laundering Reporting Officer (MLRO) and will support the Money Laundering Compliance Officer (MLCO) and MLRO, Jersey with the management of financial crime risk and the provision of AML Advisory services, with particular focus on the client relationships held under RBC Brewin Dolphin Jersey.

What will you do?
Support the ongoing operation of the AML Compliance model in Jersey, as it relates to the business.

The core activities will include:

To support the MLCO and MLRO Jersey with the provision of AML Advisory Services to the RBC Brewin Dolphin Jersey business
Assist with the management of higher risk business activities and relationships (including PEPs) as well as specific AML/CFT issues and exposures.
Support testing and oversight of AML program
Prepare management information and reporting for review by stakeholders as required, including board and management reports.
Review and implementation of Jersey AML Legislation and Regulation
Provide input to the drafting and maintenance of AML local policies and procedures, as requested
Assist with managing responses to local regulator inquiries, surveys, questionnaires and lead preparation for onsite reviews or audits
Take into consideration, incorporate and participate in Group wide Compliance initiatives
Keep abreast of changes to regulatory and legislative rules and principles including attending lectures, seminars and training courses (where possible)
Collaborate with other AML and Compliance team members as necessary for continuous improvement of processes and to share best practices
Primary daytoday contact for the Business, including related project work
Provide assistance to the wider AML Compliance Team as and when required

What do you need to succeed?

Must-have

University degree and/or appropriate designations as compliance professional, professional designation in other appropriate areas such as law, risk management and/or audit.
A broad knowledge of the Jersey Financial Crime and Regulatory framework
Proven experience holding key person roles in the Financial Services industry, preferably in Jersey
Ability and willingness to accept accountability, demonstrate initiative, work with limited direct supervision and support effective cross unit cooperation information sharing
Creative/strategic/analytical thinker able to demonstrate sound analysis and judgement and prove sound, clear and practical advice to businesses
Strong Verbal and written skills; ability to generate concise reports

Nice-to-have

Hold a recognised relevant professional qualification
Have AML experience in relation to investment products

What is 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.

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 highperforming team
Flexible & Hybrid working options fully supported

Job Summary

Address:

Saint Helier, Jersey

City:

JEY-ST_HELIER-SAINT HELIER

Country:

Jersey

Work hours/week:

36.25

Employment Type:

Full time

Platform:

Wealth Management

Job Type:

Contract (Fixed Term)

Pay Type:

Salaried

Posted Date:

Application Deadline:

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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