2024 Wealth Management, Fall Business Risk & Internal Controls Analyst (4 Months)
RBC Capital
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Job Description
Cross-border
- complete initial cross-border assessments by applying requirements of the CB policies.
- Review weekly and monthly reports to identify non-compliance with policy.
- Assist with the preparation of submissions, meeting agenda's and minutes for the HRC Sub-committee.
- Assist with the completion of other team projects as required
Client Due Diligence
- Complete due diligence on existing and prospect clients to fully understand a clients source of wealth, and identify red flags to determine if a client is within or outside of our risk appetite.
- Prepare reports to support completed due diligence.
- Complete submissions to the High Risk Committee as required
Business Risk and Internal Controls
- Log attempted and successful frauds by working with DS branches to gather the required information
- Assist with supporting the branch to ensure the client cared for and all required action is taken.
- Log privacy requests and work with branches to ensure all required information is gathered.
- Ensure all required information is gathered and provided in the required time-frame.
Anti-Money Laundering Investigations
- Assist with AML related investigations of Wealth Management Canada clients by working with branches to gather information
Must-have:
- Strong personal skills and the ability to work effectively independently and within a team environment
- Professional written and verbal communication skills
- Good analytical, communication and problem solving skills
- Highly organized with good attention to detail and very high level of accuracy
- Ability to prioritize, handle multiple tasks under pressure and meet time-sensitive deadlines
- Ability to think critically and “outside the box”
Nice-to-have
- Proficient in the full suite of Microsoft Products, including Excel (including using Excel as a tool for financial analysis) Word, PowerPoint, Access
The mandate will also involve working on various projects over the course of the four month period in support of these various areas.
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This job is no longer accepting applications
See open jobs at RBC Capital.See open jobs similar to "2024 Wealth Management, Fall Business Risk & Internal Controls Analyst (4 Months)" Discover Technata.