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About the Role
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.
Responsibilities
- 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 considering 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
- Incorporate and participate in Enterprise wide Compliance initiatives
- Draft risk assessments for new products or changes to existing products
- Assist with the completion of Annual Business Risk Assessments relating to Financial Crime
- Prepare and deliver training to second line of defence on Financial Crime related topics
- Collaborate with other AML and Compliance team members for continuous improvement of systems, controls & processes and to share best practices
- Keep abreast of changes to regulatory and legislative rules and principles
- Provide assistance to the wider AML Compliance Team as and when required
Requirements
- 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
Skills
- Advisory Services
- Analytical Review
- Anti-Money Laundering (AML)
- Anti-Money Laundering Compliance
- Business Perspective
- Client Counseling
- Communication
- Decision Making
- Detail-Oriented
- Financial Regulation
- Fraud Risk Management
- Group Problem Solving
- Internal Controls
- Interpersonal Interactions
- Operational Integrity
- Oral Communications
- Organizational Behavior
- Personal Initiative
- Risk Assessments
- Written Communication
Location
- London
- United Kingdom
Work Type
- Full time
- Contract (Fixed Term)
- 4 days in the office
Education Level
- Educated to degree level or similar/equivalent
- Professional qualification in AML / Financial Crime
Benefits
- Bonuses
- Flexible benefits
- Competitive compensation
About the Company
- At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One 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.
- Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities.
- RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.