Job Description

Support the Director Head of US Capital Markets Financial Crimes Advisory in respect to oversight and support for the Financial Crimes program, working with stakeholders including the BSA Officers and Deputies to assist with supervision and day to day management of assigned deliverables under the Financial Crimes program.

WHAT WILL YOU DO?

Act as a subject matter expert on Capital Markets products, providing strategic guidance on financial crime and AML risk exposure.  Manage the evaluation of new products and business initiatives submitted through the New Business Committee for AML, Financial Crimes and Sanctions Risk.Assist in assessing product risk through responses for the annual Enterprise RBC AML and ABAC Risk Assessment and the BSA/AML risk assessment specific to the U.S. Capital Markets.  Track and analyze new regulations and guidance and provide feedback regarding overall impact on U.S. entities to Senior Management and the RBC EnterpriseManage the review and approval of Standby Letters of Credit and related escalations in the Fircosoft and T360 systemsEnhance and update AML & Financial Crimes related policies and procedures.Draft and delivery supplemental AML training to the business and infrastructure groups as needed, update training materials.Act as a subject matter expert to provide specialist advice, guidance and direction to team members on money laundering, financing of terrorism