At a Glance
- Tasks: Support AML compliance in Capital Markets, advising on financial crime risk and regulatory adherence.
- Company: Join RBC, a leading global bank with a commitment to integrity and collaboration.
- Benefits: Enjoy competitive pay, flexible benefits, and a world-class training programme.
- Other info: Work in a vibrant London office with opportunities for professional development.
- Why this job: Make a real impact in financial crime prevention while growing your career in a dynamic team.
- Qualifications: Experience in AML advisory and a solid understanding of financial crime regulations required.
The predicted salary is between 60000 - 80000 £ per year.
You will work as part of the European AML Compliance Advisory Team in the UK supporting Capital Markets Europe with the management of financial crime risk including money laundering, terrorist financing, economic sanctions and bribery and corruption through predominantly advising but also monitoring adherence to relevant regulatory rules and industry standards. This is a 12-month fixed term contract, full time, and will require 4 days in the office. This will be based at 100 Bishopsgate in London.
What will you do?
- Support the Head of AML, Capital Markets Europe, Investor & Treasury Services UK and Global Asset Management UK in providing AML Advisory Services and to the Capital Markets business in Europe, meeting all regulatory and legislative requirements and assisting in developing the Financial Crime framework in the UK and Europe.
- Provide counsel and guidance to the Capital Markets (CM) and Investor & Treasury Services (I&TS), support functions, Compliance, Legal, Operations and other functions in respect of RBCs AML Compliance framework.
- Assist with the development and implementation of local and regional policies and procedures to ensure they meet with Enterprise Policy, Control Standards & Guidance.
- Track and resolve regulatory, audit and internal compliance findings.
- Review and opine on client risk rating to ensure all clients are appropriately risk rated in line with risk rating methodology and provide counsel and guidance to Senior Management where necessary.
- Support and enhance management reporting to enable the firm to assess and enhance its Financial Crime framework and report same to Senior Management and external authorities as required.
- Assist in the delivery of financial crime related training to key stakeholders.
- Provide support in relation to other AML Compliance projects and tasks where required.
- 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.
- Provide support to other AML Compliance functions as required.
What do you need to succeed?
Must-have
- Good understanding of the AML/Financial Crime legal and regulatory framework particularly across Europe.
- Solid experience working within an AML Advisory function, preferably within Investment or Corporate Banking.
Nice-to-have
- Educated to degree level or similar/equivalent.
- Professional qualification in AML / Financial Crime.
Skills and Capabilities
- Behavioural
- Good interpersonal skills
- Flexibility in attitude and approach
- Initiative and organisation.
- Technical
- Excellent written and verbal skills
- Strong analytical skills
- Attention to detail
- Strong knowledge of MS office application.
- 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.
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.
12 month FTC - Associate Director, AML Advisory - Capital Markets Europe in London employer: Royal Bank of Canada
RBC is an exceptional employer that prioritises employee growth and development within a dynamic and collaborative work environment. Located in the heart of London at 100 Bishopsgate, we offer a comprehensive Total Rewards Program, including competitive compensation and flexible benefits, alongside world-class training opportunities in financial services. Our commitment to inclusivity and respect fosters a culture where every team member can thrive and make a meaningful impact in the financial crime compliance landscape.
StudySmarter Expert Advice🤫
We think this is how you could land 12 month FTC - Associate Director, AML Advisory - Capital Markets Europe in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML and Capital Markets space. Attend industry events or webinars, and don’t be shy about asking for informational interviews. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for those interviews! Research the company’s AML policies and recent news in the financial crime sector. Be ready to discuss how your experience aligns with their needs, especially in terms of compliance and risk management.
✨Tip Number 3
Showcase your skills! Bring examples of your past work in AML advisory to the table. Whether it’s a successful project or a challenging situation you navigated, having concrete stories will make you stand out.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace 12 month FTC - Associate Director, AML Advisory - Capital Markets Europe in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role. Highlight your experience in AML and financial crime compliance, especially within Capital Markets. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about AML advisory and how your background makes you a great fit for our team. Keep it concise but impactful!
Showcase Your Skills:Don’t forget to highlight your analytical skills and attention to detail. These are crucial for the role. We love seeing examples of how you've used these skills in past positions!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss any important updates from us!
How to prepare for a job interview at Royal Bank of Canada
✨Know Your AML Stuff
Make sure you brush up on the latest AML regulations and financial crime frameworks, especially those relevant to Europe. Being able to discuss specific laws and how they apply to the role will show that you're not just familiar with the basics but are genuinely engaged with the subject matter.
✨Showcase Your Experience
Prepare to share concrete examples from your past roles in AML Advisory, particularly within investment or corporate banking. Use the STAR method (Situation, Task, Action, Result) to structure your responses, making it easy for the interviewers to see how your experience aligns with their needs.
✨Ask Smart Questions
Come prepared with insightful questions about the company's approach to AML compliance and how they handle financial crime risks. This not only shows your interest in the role but also gives you a chance to assess if the company’s values align with yours.
✨Demonstrate Your Soft Skills
Since this role requires strong interpersonal skills, be ready to discuss how you've effectively collaborated with different teams in the past. Highlight your flexibility and initiative, as these traits are crucial for navigating the complexities of AML compliance.
