RBC

Manager, Investigations Governance

RBC

full-time

Posted on:

Location Type: Office

Location: Halifax • Canada

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About the role

  • Develop and maintain documents used by Investigations.
  • Collaborate with various stakeholders to understand their requirements and feedback, to ensure quality documentation is produced, which aligns with internal expectations
  • Review any identified issues and assist in determining root-causes or potential impacts, and escalate to Senior Manager for follow up and or escalation, when necessary
  • Assist in the management and maintenance of Community Connect pages
  • Make recommendations on new processes, tools and services that can impact multiple projects and other work areas
  • Prepare solutions to identify potential roadblocks raised by others in response to recommendations
  • Accountable for keeping abreast of changes in financial crimes and related legislation and regulation affecting RBC’s activities and operations

Requirements

  • 2+ years of experience
  • Advanced MS Office Suite skills, including MS Visio
  • Attention to detail skills must be exceptional
  • Extensive organization skills
  • Advanced written communication skills (with a focus on grammar, sentence structure and syntax)
  • Ability to work independently, with little to no oversight or guidance on day-to-day expectations
  • Regularly exercise independent judgment of matters of significance within defined procedures to determine appropriate actions/approaches
  • Demonstrate initiative and apply concepts, while exercising effective interpersonal communication and problem-solving skills
  • Undergraduate degree
  • Certified Anti-Money Laundering Specialist (CAMS) designation (Nice-to-have)
  • AML Investigation experience (Nice-to-have)
  • Demonstrated knowledge of Investigations and related processes (Nice-to-have)
  • Ability to create macros in Word and Excel (Nice-to-have)
Benefits
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • Opportunities to take on progressively greater responsibilities

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
MS Office SuiteMS Visioattention to detailorganizational skillswritten communicationindependent judgmentproblem-solvingcreating macros in Wordcreating macros in Excel
Soft skills
interpersonal communicationinitiativeindependence
Certifications
Certified Anti-Money Laundering Specialist (CAMS)