Associate Director - London, United Kingdom - Royal Bank of Canada

Royal Bank of Canada
Royal Bank of Canada
Verified Company
London, United Kingdom

1 month ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description

Job Summary

What is the opportunity?


As an Associate Director, Financial Investigations Unit, you will support the Director, Wealth FIU in leading and overseeing investigations teams covering RBC Wealth businesses in Europe.


The Associate Director will deputise for the Director, Wealth FIU in day-to-day management of the Wealth FIU function as well as in the development of the British Isles investigations programme.

The Associate Director will supervise the junior Wealth FIU staff.


What will you do?

  • Deputising for Director, Wealth FIU in meeting all and legislative requirements;
  • Mentoring and supervising junior FIU team members;
  • Leading on aspects of the development of the British Isles investigations framework;
  • Leading on aspects of the development of global investigations initiatives;
  • Investigating complex caseloads;
  • Deputising for Director, Wealth FIU in ensuring the FIU effectively manages case work and adheres to highest standards;
  • Providing responses to Regulatory Authorities and Law Enforcement Agencies, as required;
  • Providing AML counsel and guidance to Front Office,
  • Compliance, Legal, Operations and other functions on the firm's suspicious activity reporting framework.

What do you need to succeed?

Must-have

  • AML background, preferably in Wealth Management, Asset Management or Private Banking
  • Strong investigative and analytical skills
  • Exceptional verbal and written communication skills
  • The ability to gather, assess/evaluate and present complex information in a simple and concise manner
  • Time management and organizational skills

Nice-to-have

  • Higher education degree
  • Strong knowledge of wealth management and private banking products and services
  • Professional qualification (such as ICA Diploma, ACAMS etc.)

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.


  • 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 highperforming team
  • A worldclass training program in financial services

Job Skills
Credit Analysis, Ethical Business, Fraud Risk Management, Fund Analysis, Money Management, Operational Risks, Performance Management (PM), Risk Management, Stewarding, Vision Alignment


Additional Job Details

Address:

100


BISHOPSGATE:

LONDON

City:

London


Country:

United Kingdom


Work hours/week:

35


Employment Type:

Full time


Platform:

Law and Compliance


Job Type:

Regular


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.


Join our Talent Community
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
More jobs from Royal Bank of Canada
See all jobs of Royal Bank of Canada