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 or similar/equivalent
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:
2025-01-10 Application Deadline:
2025-02-11 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. 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.
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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:
2025-01-10 Application Deadline:
2025-02-11 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. 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.
#J-18808-Ljbffr
