Rbc
Financial Services
SeniorManagerFinancialCrimesSharedServicesGovernance
“Senior Manager Financial Crimes Shared Services Governance at Rbc. Skills: Financial Crimes, Governance, Risk Management, Regulatory Documentation. Manage the TOM documentation, ensuring updates are accurate, clear and timely, escalating as appropriate. Ensure alignment of program elements and local units’ roles and responsibilities”
What You'll Achieve.
drive better practice management and data driven operational insights; contribute to thought leadership around enhancements and practices in regard to the TOM
Industry & Context.
analytical skills; Group Problem Solving
What They're Looking For.
Must Have
Knowledge of applicable laws and regulations related to Financial Crimes, Knowledge of risk management, Very to exceptional written and verbal communication skills, Ability to effectively complete multiple projects simultaneously, analytical skills, and attention to detail, Willingness to accept new assignments and adapt quickly to changing directives
Nice to Have
Certified Anti-Money Laundering Specialist Certification
What You'll Do.
Manage the TOM documentation
ensuring updates are accurate
escalating as appropriate
Ensure alignment of program elements and local units’ roles and responsibilities
Lead the documentation of the incorporation of any additional work that could be centralized in coordination with stakeholders (i. e. City National Bank integration) and ensure sign-off is obtained
Complete gap analysis and update documentation to ensure the book of records is robust and effective
Support and enable stakeholders throughout the FC risk management life cycle
including self-identification of issues and status updates
Establish stakeholder relationships
including ongoing communication
to ensure local regulatory documentation is complete and accurate
Lead global standardization of the TOM approach and content and identify opportunities of change/enhancement
Maintain an accurate and timely inventory of all Intragroup Agreements and corresponding documentation in line with Enterprise guidance
Ensure alignment to TOM for program elements executed on behalf of the regions globally
Work with the regions and control owners to develop and deliver appropriate TOM reporting
Support regulatory reviews and internal audits
acting as a coordinator
Ensure alignment with Group Risk Management Third Party Risk Management and Financial Crimes regulatory expectation
How You'll Work.
Team & Collaboration
Manage stakeholder relationships; Establish stakeholder relationships, including ongoing communication; Work with the regions and control owners to develop and deliver appropriate TOM reporting; Support regulatory reviews and internal audits, acting as a coordinator; Collaboration
Communication Scope
Very to exceptional written and verbal communication skills; Communication
Process & Methodology
Ability to effectively complete multiple projects simultaneously
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