RBC
RBC
RBC — штаб-пәтері Канадада орналасқан, банк ісі, қаржы, сақтандыру, инвестициялар, активтерді басқару, қаржылық жоспарлау және капитал нарықтары салаларында қызмет көрсететін жаһандық қаржы қызметтері ұйымы. Канадада, Америка Құрама Штаттарында және тағы 27 елде 17 миллионнан астам клиентке қызмет көрсететін RBC компаниясында 94 000-нан астам қызметкер жұмыс істейді. Оның әртараптандырылған бизнес-моделі қалыптасқан қаржы қызметтерін инновациялар мен клиент тәжірибесіне бағытталған ұстаныммен ұштастырады.

Senior Manager, Financial Crimes Oversight Testing

Lead financial crimes oversight testing across Europe, covering anti-money laundering, anti-terrorist financing, and sanctions controls. Review risk-based testing, report findings, and coordinate coverage with the Canada team.

Сипаттама

  • Lead delivery of the Europe Financial Crimes Oversight Testing schedule.
  • Review the Europe FCOT Team’s testing and challenge its work when needed.
  • Identify risks, trends, recurring themes, and systemic weaknesses in financial crimes and operational controls.
  • Report oversight testing results to management and escalate findings.
  • Coordinate with the Canada FCOT team to provide timely, complete testing coverage.
  • Set up and oversee monitoring of regulatory changes, enforcement actions, and industry standards and guidance.
  • Help identify ways to improve the testing program and make it more efficient.
  • Support strategic changes to the Financial Crimes Oversight Testing Program.

Талаптар

  • Bring strong experience in audit, testing, or assurance.
  • Be skilled in improving and maintaining consistent, risk-based testing programs.
  • Have strong interpersonal and analytical abilities.
  • Know international laws and regulations covering AML, ATF, and sanctions, particularly in the UK and Europe.
  • Have experience working with RBC’s major business segments.
  • Additional language skills in German, French, Spanish, Dutch, Luxembourgish, or Italian are an asset.
  • Adapt quickly to changing circumstances and priorities.
  • Work with careful attention to detail.
  • Take a risk- and controls-focused approach.

Артықшылықтар

  • Comprehensive total rewards, including bonuses, flexible benefits, and competitive compensation.
  • Leaders support your development through coaching and management opportunities.
  • Opportunities to work alongside leading professionals in the field.
  • A chance to make a difference and create lasting impact.
  • A dynamic, collaborative, progressive, high-performing team.
  • World-class training in financial services.

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