Manager, AML Compliance
RBC
Quarry Bay, Hong Kong, Hong Kong
5小时前

What is the opportunity?

As the Manager, AML Compliance, you will ensure RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC’s system for money laundering and terrorist financing.

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
  • 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. Provide regional / country feedback on any revision or new release of relevant Group’s policy, procedure or equivalent, and drive local implementation.
  • Cultivate high AML and ABAC awareness and culture in the organization
  • Review NBC or equivalent to run AML and ABAC assessment on new launch or change of product, service or delivery channel
  • Timely respond enquiry and request from regulatory authority, law enforcement unit, senior management and internal audit
  • What do you need to succeed?

    Must-have

  • Minimum 4 years 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
  • Ability to cope with highly demanding and fast paced business environment
  • 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 an advantage
  • What’s 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
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • Opportunities to building close relationships with the business
  • Access to a variety of job opportunities across business and geographies
  • 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.

    Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at rbc.com / careers .

    City : Quarry Bay

    Address : Level 42, One Taikoo Place, 979 Kings Road

    Work Hours / Week : 40

    Work Environment : Office

    Employment Type : Permanent

    Career Level : Experienced Hire / Professional

    Pay Type : Salary + Variable Bonus

    Required Travel (%) : 0

    Exempt / Non-Exempt : N / A

    People Manager : No

    Application Deadline : 10 / 22 / 2020

    Platform : Group Risk Management

    Ad Code(s) :

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