National Senior Manager, Operations Risk & Compliance Private Banking

Job Description

What is the opportunity? Working with the RBC Private Banking National KYC Team, Operations Team, and Anti-Money Laundering Team (AML), you will be responsible for ensuring that Private Banking remains compliant with AML Policy and Regulations. You'll do this by overseeing client onboarding, Client Due Diligence (CDD) processes, managing Cross Border compliance requirements, and identifying risks and process gaps.What will you do?

Demonstrate subject matter expertise and deep knowledge in Private Banking business.

Accountable for the Private Banking AML CDD Compliance Process, KYC operational effectiveness and management of related risks and Cross Border Governance related to all Private Banking units.

Accountable for leading the ongoing AML CDD execution and KYC risk mitigation strategies, monitoring and reporting to key stakeholders as required.

Point of contact for all CPB, providing guidance on their AML...