Group Data Governance Manager leading data governance activities at Securitas, ensuring alignment with business strategy and data quality.
About the role
- Analyst conducting Enhanced Due Diligence on high-risk Canadian clients at RBC. Collaborating with business partners to assess AML risks and ensure compliance.
Responsibilities
- Conduct Enhanced Due Diligence (EDD) analysis on Canadian Commercial Retail Banking clients operating in high-risk sectors
- Assess whether a client is within RBC’s AML Risk Appetite
- Prepare client risk assessments for Senior Management’s review and approval
- Conduct research and investigations using RBC approved techniques and tools
- Work with business partners and stakeholders to ensure all issues/reviews are escalated appropriately
- Complete mandatory RBC training on a timely basis
- Provide input into the development of processes, guidance documents, and job aids
Requirements
- Knowledge of and/ or experience in AML Compliance
- Financial Crimes investigations
- Working knowledge of AML compliance requirements and regulations for Canada
- Experience working in law enforcement or the financial sector or financial regulatory oversight
- Knowledge of AML regulatory obligations on both Money Services Businesses and the Financial Institutions that bank them
- Skilled in Microsoft Office Outlook, Excel, Word applications
- Strong investigative and problem-solving skills
- Strong analytical aptitude and risk mindset
- University degree or equivalent experience
- Nice-to-have CAMS Designation
Benefits
- A comprehensive Total Rewards Program including bonuses and flexible benefits
- Competitive compensation
- Commissions and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- 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 work/life balance options
- Opportunities to do challenging work
- Opportunities to take on progressively greater accountabilities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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