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RBC
RBC
Sponzor vizuma H1BBančništvoFinanceZavarovanje
RBC je globalna institucija za finančne storitve s sedežem v Kanadi, ki deluje na področjih bančništva, financiranja, zavarovalništva, naložb, upravljanja premoženja, finančnega načrtovanja in kapitalskih trgov. RBC oskrbuje več kot 17 milijonov strank v Kanadi, Združenih državah Amerike in še 27 drugih državah ter zaposluje več kot 94.000 ljudi. Njen raznolik poslovni model združuje uveljavljene finančne storitve z osredotočenostjo na inovacije in izkušnjo strank.
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Delovna mesta v podjetju

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.

GBZdruženo kraljestvoHibridnoPolni delovni časSeniorZahtevani Jezik: angleščinaFinančni kriminal

Opis

  • 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.

Zahteve

  • 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.

Ugodnosti

  • 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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