Senior Manager, Cuso Financial Crimes Regulatory Initiatives

Royal Bank of Canada

Minneapolis, MN, United States of America
Base: $90,000-$160,000 (minnesota); bonus/equity: ...
Risk and compliance management knowledge
Financial crime program requirements expertise
Strong written and oral communication skills
Support the Combined U.S. Operations Financial Crimes covered financial institutions in managing regulatory exams, audits, and related initiatives

Job Summary

  • Support the Combined U.S. Operations Financial Crimes covered financial institutions in managing regulatory exams, audits, and related initiatives.
  • The role offers a comprehensive Total Rewards Program including competitive compensation, flexible benefits, and leadership development opportunities.
  • RBC fosters an inclusive workplace culture that values diverse perspectives and supports professional growth and collaboration.

Matching Summary

Support the Combined U.S. Operations Financial Crimes covered financial institutions in managing regulatory exams, audits, and related initiatives.

Salary

Base: $90,000-$160,000 (Minnesota); Bonus/Equity: Discretionary variable compensation program; Benefits: 401(k) with company match, health, dental, vision, life, disability insurance, paid time off

Skills & Requirements

Must-have

  • Risk and compliance management knowledge
  • Financial crime program requirements expertise
  • Strong written and oral communication skills
  • Ability to articulate financial crime risks
  • Adaptability to changing priorities

Nice-to-have

  • Experience leading financial crimes remediation
  • Critical thinking skills
  • Ability to influence colleagues
  • Senior management reporting experience

Key Requirements

  • Knowledge of BSA, USA PATRIOT Act, OFAC, and FCPA requirements
  • Experience with financial crimes regulatory remediation
  • Full time employment
  • 40 work hours per week

Work Rights

Not specified

Tailored Resume

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