At a Glance
- Tasks: Support AML Advisory services and manage financial crime risk in Wealth Management.
- Company: Join RBC, a leading global bank with a commitment to integrity and collaboration.
- Benefits: Competitive salary, bonuses, flexible benefits, and world-class training opportunities.
- Other info: Dynamic team environment with opportunities for professional development.
- Why this job: Make a real impact in financial crime compliance while growing your career.
- Qualifications: Strong knowledge of AML regulations and experience in compliance roles.
The predicted salary is between 60000 - 75000 € per year.
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.
This is a permanent, full-time role and requires 4 days at our 100 Bishopsgate, London office.
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.
12 Month FTC Associate Director, AML Wealth Advisory - Group Risk Management Division (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, our 100 Bishopsgate office offers a comprehensive Total Rewards Program, including competitive compensation and flexible benefits, alongside world-class training opportunities in financial services. We are committed to fostering an inclusive workplace where diverse perspectives thrive, enabling our employees to make a meaningful impact while achieving mutual success.
StudySmarter Expert Advice🤫
We think this is how you could land 12 Month FTC Associate Director, AML Wealth Advisory - Group Risk Management Division (London)
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working in AML or compliance roles. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and financial crime trends. Show that you’re not just familiar with the basics but also passionate about staying updated in this ever-evolving field.
✨Tip Number 3
Practice your communication skills! You’ll need to explain complex AML concepts clearly, so consider doing mock interviews with friends or using online platforms to refine your pitch.
✨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, it shows you’re serious about joining the team at RBC.
We think you need these skills to ace 12 Month FTC Associate Director, AML Wealth Advisory - Group Risk Management Division (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 risk management, as well as any relevant qualifications. We want to see how your background aligns with 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 and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Skills:Don’t forget to highlight your skills that match the job description. Whether it's your knowledge of AML regulations or your ability to collaborate with teams, make sure we see what you bring to the table!
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 out on 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 your knowledge of AML regulations and financial crime laws, especially those relevant to wealth management in Europe. Be ready to discuss how these regulations impact the business and share examples from your experience.
✨Showcase Your Advisory Skills
Prepare to demonstrate your ability to provide sound advice on AML compliance. Think of specific scenarios where you've guided teams or clients through complex regulatory requirements, and be ready to explain your thought process.
✨Be a Team Player
Collaboration is key in this role, so think about times when you've worked effectively with others in compliance or risk management. Highlight your interpersonal skills and how you’ve contributed to team success in previous roles.
✨Stay Updated
Regulatory environments change frequently, so show that you're proactive about staying informed. Mention any recent seminars, courses, or articles you've engaged with that relate to AML and financial crime, and how they could apply to the role.