Senior Manager assessing SAR/STR programs for Royal Bank of Canada, a global financial institution. Evaluating AML reporting effectiveness, regulatory alignment, risk frameworks, and operational improvements.
Responsibilities
Lead end-to-end enterprise-wide assessments of SAR/STR programs and evaluate completeness, timeliness, accuracy, and precision
Assess and refine SAR/STR processes for alignment with regulatory standards
Identify process gaps and recommend data-driven improvements to detection and reporting
Define risk positions for emerging threats and align policies with RBC’s risk appetite
Maintain assessment methodologies and documentation for regulators
Partner with stakeholders to implement process enhancements and inform organizational initiatives
Extract insights from SAR/STR data to detect patterns and emerging risks
Measure SAR/STR initiatives against KPIs and benchmark performance to industry standards
Prepare executive summaries and reports with actionable recommendations for leadership
Lead workshops and discussions to share assessment learnings and drive continuous improvement
Collaborate with compliance analysts, legal teams, and operations on escalations and process inefficiencies
Requirements
Post-secondary education or equivalent
5+ years of financial crimes investigative, analytic and leadership experience
Experience with collaborative strategy development and communication
Experience communicating to regulators, auditors and senior management
Familiarity with AML legislation and regulations
Benefits
A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services
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