RBC

Manager, AML Program Management

RBC  •  Malaysia (Onsite)  •  15 days ago
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Job Description

What is the opportunity?

Working as part of the UK Financial Crime/AML Program Management team which is responsible for the management of financial crime risk, governance reporting, horizon scanning/regulatory change, and maintenance of the 2LOD Financial Crimes Control inventory for the UK Capital Markets, Wealth Management and Global Asset Management business.

Working Hours: 9AM-6PM

What will you do?

To support the team by carrying out key responsibilities in relation to the following program elements including:

  • Support the team with collating management information and coordinating with internal teams across multiple departments to gather required information and updates in relation to the FC/AML program
  • Assist with the preparation of committee submissions for Financial Crime topics to relevant boards and committees across the different RBC businesses the team supports
  • Employee engagement and awareness - Management of the UK Financial Crime Intranet sites and policy inventories, communications etc.
  • Support the team with AML/FC related projects as required

What do you need to succeed?

Must have

  • Experience in analysing and providing MI and drafting high quality reports, preferably in relation to Financial Crime/regulatory risk
  • Experience working within a risk or compliance function
  • Experience with communicating with senior stakeholders within a department

Preferred

  • Experience with using data visualisation tools (Tableau, Qlik Sense, Power BI etc.)
  • Educated to degree level
  • Professional qualification in AML / Financial Crime
  • Good understanding of the AML/Financial Crime legal and regulatory framework particularly across Europe
  • Experience working within an FC/AML department

What’s in it for you?

  • Our Client thrive on the challenge to be their best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. Our Client care about each other, reaching their potential, making a difference to their communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation.

  • Leaders who support your development through coaching and managing opportunities.

  • A world-class training program in financial services.

  • A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.

Job Skills

Anti-Money Laundering (AML), Anti-Money Laundering Compliance, Communication, Data Gathering Analysis, Detail-Oriented, Financial Crimes Compliance, Financial Regulation, Group Problem Solving, Internal Controls, Interpersonal Communication, Management Information, Management Information Analysis, Management Information Reports, Microsoft Products, Operational Integrity, Organizational Project Management, Process Management, Written Presentation

Additional Job Details

Address:

PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA

City:

Putrajaya

Country:

Malaysia

Work hours/week:

40

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-05-07

Application Deadline:

2026-06-28

Note Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

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.

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RBC

About RBC

Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com.

We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.

http://rbc.com/legalstuff.

La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais

Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.

https://www.rbc.com/conditions-dutilisation/

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Toronto, CA
Year Founded
Unknown
Website
rbc.com
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