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Associate Director of Compliance

Royal Bank of Canada
Jersey, NJ Full Time
POSTED ON 2/2/2025
AVAILABLE BEFORE 3/3/2025

Required Skills and Qualifications

  • Minimum 4 years' experience in financial and money laundering crime investigation or a law enforcement/regulatory background
  • Demonstrable knowledge of Capital Markets products and their use in Financial Crimes
  • In-depth knowledge of Capital Markets products, trade lifecycles, settlement flows, and their use in Financial Crimes

The successful candidate will be responsible for promoting RBC's policies and guidelines on Code of Conduct, Personal and Professional Development, Equal Opportunities, Health & Safety, Data Protection, and Information Security.

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