Associate Director – Enterprise Data Governance
RBC
Manager, FC Inquiries Governance
RBC
full-time
Posted on:
Location Type: Office
Location: Toronto • 🇨🇦 Canada
Visit company websiteJob Level
Mid-LevelSenior
Tech Stack
Swift
About the role
- Maintain Wolfsberg due diligence questionnaires for RBC Bank Canada and its subsidiaries
- Maintain Patriot Act certifications for RBC Bank Canada’s US subsidiaries
- Maintain current FC information in the SWIFT KYC registry for RBC Bank Canada and its subsidiaries
- Coordinate responses to inquiries received by the AML inbox about RBC’s financial crimes program
- Maintain approved response database and case log
- Maintain desk procedures
- Develop and implement process enhancements
- Participate in ad hoc projects and initiatives, as required
Requirements
- Excellent collaboration and communication skills to effectively work with stakeholders
- Demonstrated experience working in a fast-paced environment managing large volumes of requests and information
- Strong organizational skills and attention to detail
- Eagerness to learn
- Good business awareness
- Teamwork and cooperation
- Nice to have CAMS
Benefits
- A comprehensive Total Rewards Program including bonuses and flexible benefits
- Competitive compensation
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Soft skills
collaborationcommunicationorganizational skillsattention to detaileagerness to learnbusiness awarenessteamworkcooperation
Certifications
CAMS