Associate Director

4 weeks ago


Jersey City, New Jersey, United States RBC Capital Markets, LLC Full time
Job Summary

As a key member of the RBC Capital Markets, LLC team, the Associate Director - Risk Management Expert will play a critical role in ensuring the effective management of risk across our Capital Markets business. This includes coordinating, conducting, and completing risk-based investigations to identify and mitigate potential threats.

The ideal candidate will have a strong background in financial crime investigation and a deep understanding of Capital Markets products and their use in Financial Crimes. They will be responsible for gathering information, analyzing data, and making recommendations to senior management to ensure compliance with regulatory requirements.

This is an exciting opportunity for a seasoned professional to join our team and contribute to the development of our global Capital Markets FIU program.

Key Responsibilities
  • Coordinate and conduct risk-based investigations to identify and mitigate potential threats
  • Analyze data and make recommendations to senior management to ensure compliance with regulatory requirements
  • Develop and maintain relationships with internal stakeholders, including senior management and colleagues
  • Stay up-to-date with industry trends and developments in Financial Crimes
Requirements
  • Minimum 4 years' experience in financial crime investigation and/or a law enforcement/regulatory background
  • Demonstrable knowledge of Capital Markets products and their use in Financial Crimes
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
What We Offer

We offer a comprehensive total rewards program, including a competitive salary, bonus, and benefits package. Our team is passionate about delivering exceptional results and making a positive impact on our clients and communities.

We are committed to building an inclusive and diverse team that reflects the communities we serve. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply.



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