Associate Director, AML Program Management – Regulatory Compliance Management (RCM)

New Yesterday

OverviewWhat is the opportunity? Working as part of the AML Program Management team responsible for supporting Europe AML Compliance with Regulatory Compliance Management (RCM) which involves the mapping of AML Regulations and risks against firm controls and the completion of control assessments for 2LOD Financial Crime controls.What will you do?To support the UK AML Program Management team and Regional Head of AML, Europe and APAC by carrying out key responsibilities in relation to:Documenting 2LOD Financial Crime Controls for Europe and supporting with the completion of control assessmentsMapping Anti-Money Laundering and Financial Crime related regulations to controlsSupport the AML Program Management team with other responsibilities such as management information and reporting, horizon scanning and issue managementSupport other AML Compliance projects across the RBC business platforms as requiredAssist with the review and update of relevant policies and procedures to ensure compliance with regulatory requirements and Enterprise Policy, Control Standards and Guidance.What do you need to succeed?Must-haveExperience in monitoring and analysing regulatory changeGood understanding of the AML/Financial Crime legal and regulatory framework particularly across EuropeExperience working within an AML Compliance department.Nice-to-haveEducated to degree level or similar/equivalentProfessional 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 compensationLeaders who support your development through coaching and managing opportunitiesOpportunities to work with the best in the fieldAbility to make a difference and lasting impactWork in a dynamic, collaborative, progressive, and high-performing teamA world-class training program in financial services.Agency NoticeRBC 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 SkillsAnti-Money Laundering (AML), Business Perspective, Client Counseling, Communication, Decision Making, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational IntegrityAdditional Job DetailsAddress: 100 BISHOPSGATE:LONDONCity: LondonCountry: United KingdomWork hours/week: 35Employment Type: Full timePlatform: GROUP RISK MANAGEMENTJob Type: RegularPay Type: SalariedPosted Date: 2025-10-09Application Deadline: 2025-10-23Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above.Inclusion and Equal Opportunity EmploymentAt RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. #J-18808-Ljbffr
Location:
City Of London, England, United Kingdom
Job Type:
FullTime

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