Rbc
Financial Services
SeniorManager,GlobalClientandPaymentScreening
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“Senior Manager, Global Client and Payment Screening at Rbc. Skills: Client and Payment Screening Models, AML/ATF/GES Client and Payment Screening Models, Sanction Screening Models, Financial Crime Prevention. Develop and implement the strategy for the Global Economic Sanctions/ Anti-Money Laundering/ Anti-Terrorist Financing screening program. Lead a team that designs, oversees and continuously enhances client and payment screening models”
What You'll Achieve.
Effective identification and mitigation of sanctions and financial crime risk; Maintaining RBC’s regulatory integrity and global risk reputation; Ensure controls remain aligned to RBC’s risk appetite and evolving Sanctions regimes; Ensure optimal efficiency and effectiveness of client and payment scanning models / solutions globally; Improve effectiveness and efficiency of scanning program
Industry & Context.
Critical thinking and analytical skills needed for detection and evaluation of concerns and risks impending the effectiveness of screening programs
What They're Looking For.
Must Have
5+ years of relevant experience supporting compliance / risk initiatives preferably in large financial institutions, Outstanding documentation skills and the ability to effectively express ideas with others clearly and concisely, critical thinking and analytical skills needed for detection and evaluation of concerns and risks impending the effectiveness of screening programs, Experience working with Microsoft Office Applications, proven proficiency working with advanced Excel functions, Functional knowledge in AML client and payment screening application, processes and related regulations, Working knowledge of related to regulatory requirements including Sanctions, AML, ATF, KYC for Canada and US, Prior experience successfully implementing and tuning sanction screening models in a financial institution context, Knowledge of screening applications, Experience in financial crime prevention team within a bank or financial service industry, Analyzing, testing and calibrating AML financial crime and compliance models, Experience in designing compliance tuning and configuration methodologies
Nice to Have
Functional knowledge on data extraction and processing tools such as SQL, SAS and Python, Experience working with visualization software such as Tableau and Power BI, Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialists (CGSS) or other related certifications
What You'll Do.
Develop and implement the strategy for the Global Economic Sanctions/ Anti-Money Laundering/ Anti-Terrorist Financing screening program
Lead a team that designs
oversees and continuously enhances client and payment screening models
Ensure robust model governance
regulatory compliance
and alignment with RBC’s risk appetite
Oversee model performance across the full lifecycle – tuning
and change management
Apply analytic capabilities and AML expertise to lead the development and maintenance of all AML/ATF/GES Client and Payment Screening models
Oversee the development of Model White Papers of all screening solutions
tuning and optimization of RBC’s client and payment scanning models / solutions globally
Manage the tuning and optimization of screening models such as Global Name Management and Fircosoft
Ongoing assessment and development of screening strategies to reflect the changing financial crimes regulatory environment and related emerging risks
Develop a strategy to assess and acquire data and recommend the optimal method to use list data
Oversee the development and implementation of tactical and supplementary client scanning solutions
Collaborate with GES compliance officers to develop effective sanction oversight controls for clients opening restricted products
Escalation and tracking of data related issues impacting efficiency and effectiveness of screening models
Partner with business partners
industry peers and external vendors to improve effectiveness and efficiency of scanning program
Identifying industry best practices and new technologies (such as predictive analytics / machine learning) for strategic consideration
How You'll Work.
Team & Collaboration
Collaborate with cross-functional teams; Collaborate with GES compliance officers; Partner with business partners, industry peers and external vendors; Work together to deliver trusted advice; Working together as One RBC; Collaborate, drive innovation; Collaborate effectively
Communication Scope
Effectively express ideas with others clearly and concisely; Confidently engage senior stakeholders, model validators, internal audit and regulators
Process & Methodology
Change management
Full Job Description
**_Job Description_** **What is the opportunity?** In support of the RBC Global Financial Crime Program, the Senior Manager, Client and Payment Screening will utilize their knowledge of screening models and analytic capabilities to develop and implement the strategy for the Global Economic Sanctions/ Anti-Money Laundering/ Anti-Terrorist Financing screening program that considers regulatory expectations, industry trends and strategic innovation opportunities. The Senior Manager will lead a team that designs, oversees and continuously enhances client and payment screening models for effective identification and mitigation of sanctions and financial crime risk, while ensuring robust model governance, regulatory compliance, and alignment with RBC’s risk appetite across all jurisdictions. The Senior Manager role will directly contribute to maintaining RBC’s regulatory integrity and global risk reputation. The ideal candidate will have a deep understanding of client and payment screening models, including model governance, limitations and regulatory expectations. They will be capable of overseeing model performance across the full lifecycle – tuning, testing, and change management - while ensuring controls remain aligned to RBC’s risk appetite and evolving Sanctions regimes as well as Sanctions / AML / ATF best practices. The candidate will possess exceptional leadership, analytical, and communication skills with keen attention to detail. These skills combined with their understanding of financial crime / sanctions risk will enable them to effectively collaborate with cross-functional teams, challenge technical and operational decisions and confidently engage senior stakeholders, model validators, internal audit and regulators. The incumbent will provide continuous support to the Global Financial Investigations Unit and to the Global Economic Sanctions team. **What will you do?** * Apply strong analytic capabilities and AML expertise to lead the development and maintenan
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