AML Data Management Manager at RBC

Take your expertise to the next level in AML Data Management at RBC in Toronto, Canada. This full-time role requires analyzing large data sets and enforcing data quality standards to enhance the AML and Financial Crimes Program.

As the Manager of AML Data Management, you will oversee the execution of RBC’s enterprise AML data governance strategies. This position requires a deep understanding of SQL and data governance to manage compliance with evolving regulatory frameworks. You will collaborate with AML Compliance, AML FIU, and IT partners to ensure the efficiency of data management processes.

Key Responsibilities:
• Analyze large data sets to inform AML data requirements
• Perform data profiling and quality analysis of sources
• Develop data quality scorecards for ongoing measurement
• Liaise with stakeholders to document data lineage
• Conduct post-implementation verifications of data models

Requirements:
• 5...