The candidate will work as part of the European AML Compliance Team and will support the Brewin Dolphin Wealth Management Limited ("BDWM") MLRO with the management of financial crime risk and the provision of AML Advisory services to BD business in Ireland.
What will you do?
Support the BDWM MLRO with the provision of AML Advisory Services to the BD business in Ireland Provide advice on the approval of new prospects at onboarding and existing clients at review taking into consideration the Wealth Management Europe ("WME") and wider Enterprise risk appetite standards Assist in the review and implementation of Irish AML Legislation and Regulation Provide input to the drafting and maintenance of AML local policies and procedures, as requested Take into consideration, incorporate and participate in Enterprise wide Compliance initiatives Draft risk assessments with respect to new products or changes to existing products Assist with the completion of Annual Business Risk Assessments relating to Financial Crime Where required, prepare and deliver training to first line of defence on Financial Crime related topics Collaborate with other AML and Compliance team members as necessary for continuous improvement of systems, controls & processes and to share best practices Provide assistance to the wider AML Compliance Team as and when required.
What do you need to succeed?
Must have: AML Advisory experience within the financial industry Excellent written and verbal skills Strong analytical skills & attention to detail Strong knowledge of MS office application Nice to have: Preferred Wealth Management experience What is in it for you?
We thrive on the challenge to be our best - progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper.
We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation Leaders who support your development through coaching and managing opportunities Opportunities to work with the best in the field Ability to make a difference and lasting impact Work in a dynamic, collaborative, progressive, and high-performing team A world-class training program in financial services Flexible working options fully supported.
Agency Notice RBC Group does not accept agency resumés.
Please do not forward resumés to our employees, nor any other company location.
RBC Group only pay fees to agencies where they have entered into a prior agreement to do so and in any event do not pay fees related to unsolicited resumés.
Please contact the Recruitment function for additional details.
Job Skills Anti-Money Laundering (AML), Business Perspective, Business Risk Assessments, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Risk Appetite, Risk Assessments, Strategic Thinking, Teamwork
Job Summary Job Description What is the opportunity?
The candidate will work as part of the European AML Compliance Team and will support the Brewin Dolphin Wealth Management Limited ("BDWM") MLRO with the management of financial crime risk and the provision of AML Advisory services to BD business in Ireland.
What will you do?
Support the BDWM MLRO with the provision of AML Advisory Services to the BD business in Ireland Provide advice on the approval of new prospects at onboarding and existing clients at review taking into consideration the Wealth Management Europe ("WME") and wider Enterprise risk appetite standards Assist in the review and implementation of Irish AML Legislation and Regulation Provide input to the drafting and maintenance of AML local policies and procedures, as requested Take into consideration, incorporate and participate in Enterprise wide Compliance initiatives Draft risk assessments with respect to new products or changes to existing products Assist with the completion of Annual Business Risk Assessments relating to Financial Crime Where required, prepare and deliver training to first line of defence on Financial Crime related topics Collaborate with other AML and Compliance team members as necessary for continuous improvement of systems, controls & processes and to share best practices Provide assistance to the wider AML Compliance Team as and when required.
What do you need to succeed?
Must have: AML Advisory experience within the financial industry Excellent written and verbal skills Strong analytical skills & attention to detail Strong knowledge of MS office application Nice to have: Preferred Wealth Management experience What is in it for you?
We thrive on the challenge to be our best - progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper.
We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation Leaders who support your development through coaching and managing opportunities Opportunities to work with the best in the field Ability to make a difference and lasting impact Work in a dynamic, collaborative, progressive, and high-performing team A world-class training program in financial services Flexible working options fully supported.
Agency Notice RBC Group does not accept agency resumés.
Please do not forward resumés to our employees, nor any other company location.
RBC Group only pay fees to agencies where they have entered into a prior agreement to do so and in any event do not pay fees related to unsolicited resumés.
Please contact the Recruitment function for additional details.
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