Director – CUSO Financial Crimes Governance
| Company | Royal Bank of Canada |
|---|---|
| Location | Raleigh, NC, USA, New York, NY, USA, Minneapolis, MN, USA |
| Salary | $130000 – $250000 |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior, Expert or higher |
Requirements
- Extensive knowledge of risk and compliance management, and/or governance practices, including a working knowledge of financial crime related program requirements relating to BSA, USA PATRIOT Act, OFAC, and FCPA.
- Strong knowledge and experience developing, coordinating, and preparing management reporting.
- Demonstrated experience managing professional staff.
Responsibilities
- Execute the FC regulatory compliance management program (via CUBE), including regulatory horizon scanning, inventory management and regulatory risk assessment capabilities.
- Manage and oversee the maintenance of regional FC policies and procedures and participate in the review of enterprise FC policies and procedures.
- Support the creation, administration, and reporting of issue management practices throughout the CUSO Financial Crimes teams.
- Assist in the administration and maintenance of internal AML / financial crimes controls across the CUSO.
- Collaborate with teammates to manage and continually improve upon the ongoing development of regional and entity-level management and board reporting processes and develop efficiencies and alignment across reporting functions throughout the CUSO.
- Provide effective performance management and coaching of staff and ensure employees understand RBC’s vision and values and demonstrate leadership behaviors.
Preferred Qualifications
- Demonstrated experience leading or contributing to the RCM program design and implementation including horizon scanning, inventory management, mapping of regulations to risks, policies, procedures and controls and the ability to translate information into insight preferred.
- Knowledge of financial institution governance structure and committee workflows preferred.