RBC

Sponsor pentru viza H1B Asigurări Finanțe Servicii bancare

RBC este o instituție globală de servicii financiare cu sediul central în Canada, cu activități care acoperă domeniile bancar, finanțarea, asigurările, investițiile, gestionarea patrimoniului, planificarea financiară și piețele de capital. Deservește peste 17 milioane de clienți din Canada, Statele Unite și alte 27 de țări și are peste 94.000 de angajați. Modelul său diversificat combină serviciile financiare consacrate cu un accent pe inovare și pe experiența clienților.

Locurile de muncă ale companiei

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.

acum 11 ore

Regatul Unit Hibrid Normă întreagă Senior Limbă Obligatorie: engleză Criminalitate financiară

Descriere

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.

Cerințe

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.

Beneficii

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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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.

Descriere

Cerințe

Beneficii

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