Manager, AML Compliance
ROYAL BANK OF CANADA
What will you do?
What do you need to succeed?
Must-have
Nice-to-have
- 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
- Manage information sharing (like best practice, benchmark etc.) with industry counterpart
- Ensure all internal and external suspicious activity reporting, transaction monitoring and screening alerts are properly and timely handled
- Contribute to Group's 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 management and internal audit
What do you need to succeed?
Must-have
- Degree or equivalent is required
- The role would typically require 5 years' compliance or AML 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
- Strong interpersonal, communication and negotiation skills, and with the ability to network, engage and influence.
Nice-to-have
- AML qualification such as ACAMS, CAMLP, AML ECF etc. would be a nice-to-have
JOB SUMMARY
Manager, AML Compliance
ROYAL BANK OF CANADA
Singapore
15 days ago
N/A
Full-time
Manager, AML Compliance