Aml/cft Manager, Quality Assurance, Global Due
il y a 4 semaines
**Come Work with Us**
At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.
Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.
**Job Title**
AML/CFT Manager, Quality Assurance, Global Due Diligence
- Review the quality of completed KYC records using pre-defined test scripts which are based on Procedure, Guideline, Policies, Internal rules and Processes and Perform root cause analysis and make recommendations for addressing identified deficiencies or improvements to business processes;
- Identify key issues, risks, trends, observations and provide reporting of results to key stakeholders;
- Perform testing control on files to ensure that client information obtained is of high quality, and satisfies not only local regulatory requirements but also RBC Enterprise Policies and Procedures;
- Interact with process partners to drive and facilitate the AML/KYC review process and participate in process standardization and improvement discussions with process partners;
- Develop or assist with the development of policies, procedure and other documents that govern the activities of the COE’s Luxembourg, Dublin and the global Hub as assigned by the Associate Director/Director, Due Diligence Europe;
- Identify training needs through the QA testing report and provide, or assist to provide training to the COE’s Luxembourg, Dublin and the global Hub as well as other sales or operational units within RBC I&TS;
- Act as AML expert and Interact with process partners to drive and facilitate the AML/KYC review process as well as with Clients when required;
- Ensure relevant escalation process when required.
**Job Summary**
Be part of a global team of AML/KYC experts located in 3 jurisdictions:
- Global Due Diligence (GDD) Luxembourg acting as Controls and Oversight center of expertise;
- Global Due Diligence (GDD) Ireland and Canada acting as Processing expertise centers.
As part of the first line of defense (1LOD), we are providing AML/KYC expertise to RBC IS Bank globally and are leveraging on a global AML/KYC system allowing us to store client documentation and perform Client risk assessment supporting Client on-boarding process and upsell.
Your role will be within Global Due Diligence Controls and Oversight team (1st line of Defense) and more particularly within the Quality Assurance Team. You will act as AML/CFT Manager, Quality Assurance.
**Address**:
Esch-sur-Alzette, Luxembourg
**City**:
LUX-DISTRICT_DE_LUXEMBOURG-ESCH-SUR-ALZETTE
**Country**:
Luxembourg
**Work hours/week**:
40
**Employment Type**:
Full time
**Platform**:
Investor and Treasury Services
**Job Type**:
Regular
**Pay Type**:
Salaried
**Posted Date**:
2023-02-17-08:00
**Application Deadline**:
2023-06-30-07:00
**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.
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