Job Summary
Job Description
What is the opportunity?
You will work as part of the European AML Compliance Team and will support the Head of Wealth AM Advisory UK & Ireland with the management of financial crime risk and the provision of AML Advisory services to Wealth Management Europe (WME) in the United Kingdom.
What will you do?
* Support the Head of Wealth AM Advisory UK & Ireland with the provision of AML Advisory Services to the UK Wealth Management International and Brewin Dolphin business
* Provide advice on the approval of new prospects at onboarding and existing clients at review taking into consideration the WME and wider Enterprise risk appetite standards
* Assist in the review and implementation of UK AML Legislation and Regulation
* Provide input to the drafting and maintenance of AML local policies and procedures, as requested
* Take into consideration, incorporate and participate in Enterprise wide Compliance initiatives
* Draft risk assessments with respect to new products or changes to existing products
* Assist with the completion of Annual Business Risk Assessments relating to Financial Crime
* Where required, prepare and deliver training to second line of defence on Financial Crime related topics
* Collaborate with other AML and Compliance team members as necessary for continuous improvement of systems, controls & processes and to share best practices
* Keep abreast of changes to regulatory and legislative rules and principles including attending lectures, seminars and training courses (where possible)
* Provide assistance to the wider AML Compliance Team as and when required.
What do you need to succeed?
Must-have
* Strong knowledge of the Financial Crime, legal and regulatory environment in relation to the wealth management businesses
* Experience providing advice and guidance to the first line of defence in relation to AML regulatory requirements and expectations
* Good understanding of AML/CTF and ABAC laws across Europe
* Experience working within an AML Compliance department
Nice-to-have
* Educated to degree level
* Professional qualification in AML / Financial Crime
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.
Agency Notice
RBC Group does not accept agency resumés. Please do not forward resumés to our employees, nor any other company location. RBC Group only pay fees to agencies where they have entered into a prior agreement to do so and in any event do not pay fees related to unsolicited resumés. Please contact the Recruitment function for additional details.
Job Skills
Advisory Services, Analytical Review, Anti-Money Laundering (AML), Anti-Money Laundering Compliance, Business Perspective, Client Counseling, Communication, Decision Making, Detail-Oriented, Financial Regulation, Flexible Attitude (Inactive), Fraud Risk Management, Group Problem Solving, Internal Controls, Interpersonal Interactions, Operational Integrity, Oral Communications, Organizational Behavior, Personal Initiative, Risk Assessments, Written Communication
Additional Job Details
Address:
100 BISHOPSGATE:LONDON
City:
London
Country:
United Kingdom
Work hours/week:
35
Employment Type:
Full time
Platform:
GROUP RISK MANAGEMENT
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
2024-10-22
Application Deadline:
2024-11-19
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Inclusion 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.
We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.
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