Overview
Director, Canadian Wealth FIU Jobs in Toronto, Canada at RBC
What is the opportunity?
The Director, Canadian Wealth FIU is responsible for leading and overseeing the team dedicated to investigating Anti‑Money Laundering (AML) activities related to RBC’s Wealth and mass‑affluent businesses in Canada and the Caribbean. The Director, Canadian Wealth FIU will provide leadership and direction to Canadian Wealth investigation staff to ensure RBC’s compliance with all applicable AML regulations as they relate to investigations.
What will you do?
Lead a team based in Toronto for AML related investigations involving Wealth businesses
Manage the flow of investigation cases ensuring that all cases are worked in a timely manner and overall queue(s) of work are within agreed upon benchmarks
Directly lead and conduct complex and sensitive investigations and cases
Build strong stakeholder relationships across AML, wider GRM, and the business to ensure best outcomes for RBC in Wealth investigations
Support the development and implementation of action plans in response to issues identified by internal oversight functions and regulatory entities
Support the investigations program to ensure it is consistent with RBC’s Collective Ambition and the Cultural Transformation Leadership Model Act as a change agent to ensure the Canadian Wealth FIU is effective and efficient
Support the AML program through the development of production metrics and reporting, as needed
Work with the transaction monitoring rules development team to enhance the effectiveness of AML rules and investigations
What do you need to succeed?
Must‑have
Undergraduate degree and potentially post‑graduate degree – business and/or risk preferred
ICA Diploma and/or Certified Anti‑Money Laundering Specialist (CAMS) designation
Strong knowledge of anti‑money laundering related requirements in Canada and broad knowledge of regimes across RBC Wealth’s footprint (UK, US, APAC)
Strong knowledge of Wealth products and their use in financial crime
Strong knowledge of Securities products and their use in financial crime
Strong knowledge of relevant predicate offences, e.g. Tax Evasion and Market Abuse
Proven Leadership and Management capabilities for large, diverse teams
Prior AML investigative experience
Sound knowledge of banking and securities operations
Excellent written and verbal skills
Excellent analytical and investigative skills
Effective communication skills and proven ability to impact and influence
Intuitive and inquisitive thinker demonstrated critical thinking skills.
Strong interpersonal skills.
Highly developed organizational skills.
Ability to understand and articulate financial crime risks as perceived in specific cases and more broadly
Nice‑to‑have
Post‑graduate qualification in a relevant field (i.e. Masters in Finance, or risk)
What is in it for you?
We thrive on the challenge to be our best – progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
Leaders who support your development through coaching and managing opportunities
Opportunities to work with the best in the field
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
Flexible working options fully supported.
Job Skills
Anti‑Money Laundering (AML)
Business Perspective
Client Counseling
Communication
Decision Making
Financial Regulation
Interpersonal Relationship Management
Operational Integrity
Organizational Governance
Strategic Thinking
Additional Job Details
Address: 20 KING ST W, TORONTO
City:
Toronto
Country:
Canada
Work hours/week: 37.5
Employment Type:
Full time
Platform: GROUP RISK MANAGEMENT
Job Type: Regular
Pay Type:
Salaried
Posted Date:
Final date to receive applications:
Note:
Applications will be accepted until 11:59 PM on the day prior to the Final date to receive applications date above
Our Employment Opportunities
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Title: Director, Canadian Wealth FIU
Company: RBC
Location: Toronto, Canada
Category:
