Job Description

Come Work with Us!

At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.

Whether you\xe2\x80\x99re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.




































Job Title Manager, AML Compliance (Singapore)




































What is the opportunity? As the Manager, AML Compliance, you will be responsible for ensuring RBC\xe2\x80\x99s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC\xe2\x80\x99s system for money laundering and terrorist financing. What will you do?

• On second line of defense to provide advisory support to business and support functions on matters relating to anti-money laundering and counter-terrorist financing (collectively as \xe2\x80\x9cAML\xe2\x80\x9d), and anti-bribery and anti-corruption (collectively as \xe2\x80\x9cABAC\xe2\x80\x9d), in accordance with applicable legal, regulatory and internal requirements.
• Assist business and support functions to comply with applicable legal, regulatory and internal requirements on AML and ABAC.
• Render prompt and constructive advice to business and support functions on AML and ABAC matters, especially around client due diligence.
• Review potential sanctions exception on wire payment flagged by system, and manually escalated by business and support functions.
• Keep abreast of legal and regulatory changes, and perform gap analysis where necessary. Act as key liaison officer with business and support functions to understand the change, and facilitate them to take required action timely.
• Ensure all internal and external suspicious activity reporting, transaction monitoring and screening alerts are properly and timely handled.
• Contribute to Group\xe2\x80\x99s AML and ABAC project and initiative.
• Cultivate high AML and ABAC awareness and culture in the organization.
• Timely respond enquiry and request from regulatory authority, law enforcement unit, senior management and internal audit.

What do you need to succeed? Must-have

• Degree or equivalent is required
• The role would typically require 5 years of compliance or AML experience from international bank or relevant regulatory authority
• Strong understanding on relevant products, services and transactions
• Strong knowledge on AML and ABAC legal and regulatory requirements, compliance principle and corporate governance
• Strong compliance and risk control concept
• Strong interpersonal, communication and negotiation skills, and with the ability to network, engage and influence

Nice-to-have

• AML qualification such as ACAMS, CAMLP, AML ECF etc. would be an advantage
• Ability to cope with highly demanding and fast paced business environment
• Demonstrate sound commercial experience and judgement

What\xe2\x80\x99s 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.

Job Summary As the Manager, AML Compliance, you will be responsible for ensuring RBC\xe2\x80\x99s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC\xe2\x80\x99s system for money laundering and terrorist financing.




































Address: Singapore, Singapore




































City: SGP-SINGAPORE




































Country: Singapore




































Work hours/week: 40




































Employment Type: Full time




































Platform: Group Risk Management




































Job Type: Regular




































Pay Type: Salaried




































Posted Date: 2023-02-17-08:00




































Application Deadline: 2023-03-20-07:00







































































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.




































Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at rbc.com/careers.