Director, 1lod Aml/kyc

Royal Bank of Canada

Raleigh, NC, United States
Base: not specified; bonus/equity: bonuses + commi...
Payments operations management
Aml program ownership
Fraud operations oversight
The role is responsible for planning, controlling and directing operational functions in Payments, AML for 1Line-of-Defense and Fraud, including full ownership of Payments systems and regulatory risk mitigation

Job Summary

  • The role is responsible for planning, controlling and directing operational functions in Payments, AML for 1Line-of-Defense and Fraud, including full ownership of Payments systems and regulatory risk mitigation.
  • The Director leads a strong and diverse operations organization to meet business objectives while promoting a culture of control awareness and risk mitigation across RBC Bank business units.
  • Employees benefit from a comprehensive Total Rewards Program, world-class financial services training, leadership development, and opportunities to drive innovation leveraging AI and SRE principles.

Matching Summary

The role is responsible for planning, controlling and directing operational functions in Payments, AML for 1Line-of-Defense and Fraud, including full ownership of Payments systems and regulatory risk mitigation.

Salary

Base: Not specified; Bonus/Equity: Bonuses and commissions where applicable; Benefits: Flexible benefits and comprehensive Total Rewards Program

Skills & Requirements

Must-have

  • Payments operations management
  • AML program ownership
  • Fraud operations oversight
  • Operational risk management
  • Regulatory compliance adherence
  • People management and leadership
  • Supplier and relationship management

Nice-to-have

  • Collaborative leadership style
  • Strong presentation skills
  • Technologically self-sufficient
  • Analytical and problem solving
  • Client-focused mindset
  • Process improvement expertise
  • Project management skills

Key Requirements

  • Minimum 10 years experience in Operations or Operational Risk
  • Experience in Payments, Fraud, AML, Reg E processing
  • Strong leadership and communication skills
  • Knowledge of RBC Bank systems and processes
  • Ability to work independently with initiative
  • Basic project management skills

Work Rights

Not specified

Tailored Resume

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