Manager AML Compliance
Esch-sur-Alzette, Luxembourg
il y a 6j

Job Description

Provide first class service to internal, and where required external, customers, on behalf of the AML Compliance team, as an independent second-line control function, to ensure the smooth continuation of the RBC IS Bank’s activities.

This includes, but not limited to, responding to escalations relating to client onboarding, ongoing monitoring, transaction monitoring and screening results as well as providing advice and clarification on RBC IS Bank’s AML / CTF policies and procedures.

  • Support the execution of Monitoring and Testing programs which includes the identification, management and mitigation of ML / TF risks as relates to RBC IS Bank’s adherence to regulatory framework applicable to its business activities.
  • Maintain and revise policies and procedures for the general operation of the compliance program and its related activities.
  • Implement corrective action plans for resolution of problematic issues, and provide general guidance on how to avoid or deal with similar situations in the future.
  • Support the maintenance of an effective, integrated, proactive and risk-based program for the management of ML / TF risks for RBC IS Bank’s business.
  • Support the independent oversight of regulatory and compliance risks and controls as they relate to ML / TF laws, regulations and regulatory expectations which govern the activities of the RBC IS Bank, including its subsidiaries and branches.
  • Analysis of internal suspicion reports and their escalation to the MLRO / RC as appropriate.
  • Contribute to the regular reporting to the Executive Management and Board Committees on the effectiveness of operation, systems and controls.
  • Acquire and maintain a good working knowledge of applicable standards and regulations, including best practices and relevant RBC IS Bank’s policies and procedures related to AML / CTF and ABAC activities
  • The contribution and support in implementation of strategic AML / CFT initiatives of RBC IS Bank and its branches and subsidiaries;
  • Job Summary

    Establishes, implements and manages business unit AML programs to prevent illegal, unethical, or improper business practices.

    Applies experience and seasoned knowledge, skills, and practices to perform a variety of assignments.

    Address :

    Esch-sur-Alzette, Luxembourg

    City :


    Country : Luxembourg

    Work hours / week : Employment Type :

    Employment Type : Full time

    Platform :

    Group Risk Management

    Job Type : Regular

    Pay Type : Salaried

    Posted Date : 2022-05-02-07 : 00

    2022-05-02-07 : 00

    Application Deadline :

    2023-02-28-08 : 00

    I nclusion and Equal Opportunity Employment

    At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work.

    We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

    We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

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