Senior Manager – FINTRAC Reporting Data Management
| Company | Royal Bank of Canada |
|---|---|
| Location | Toronto, ON, Canada |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | MBA |
| Experience Level | Senior, Expert or higher |
Requirements
- In depth knowledge of FINTRAC LCT and EFT Reporting requirements
- 7+ years of data and leadership experience
- Strong organizational & decision-making skills
- Proficient with SQL and at least one other programming language (such as SAS or Python)
- Proven excellent written and oral communication skills to convey complex concepts to a non-technical audience
Responsibilities
- Ensure RBC business processes relating to AML FINTRAC Regulatory Reporting adhere to enterprise Data Policy requirements
- Ensure RBC remains compliant with FINTRAC LCT and EFT Reporting requirements
- Strong knowledge of how data is utilized to meet Compliance requirements (e.g. data mapping, transforming data through reporting rules to FINTRAC, upstream data anomalies, etc.)
- Subject matter expert on all Navaera requirements/documentation
- Liaise with Financial Crimes vendor management team to support the execution of vendor management risk oversight activities (e.g. invoice payment, SRMA, contract/MSA renewal, SOC1/2 review, Penetration Test, Supplier Control Assessment, Privacy Risk Assessment, Data Risk Assessment, etc.)
- Detailed knowledge of Data Mapping, Transformation Specifications, Interface Document, Configuration Workbook
- Liaise with technology teams to articulate requirements and provide input to overall data architecture and solution
- Log and prioritize data quality issues using prescribed workflows and tracking systems
- Engage requisite stakeholders to identify root cause and devise remediation plans and solutions
Preferred Qualifications
- Graduate degree (MBA or relevant subject matter area)
- Certified Anti-Money Laundering Specialist (CAMS) designation or other related certifications