Job Summary As the Manager, AML Compliance, you will be responsible for supporting the framework that prevents the illicit use of RBC’s products and systems for financial crimes, ensures continued compliance with relevant laws and regulations
GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory, and reputational risk across the firm and help to strengthen the firms culture of compliance. Compliance accomplishes this mandate through the firms enterprise-wide compliance risk management
Job Responsibilities: Supervise the preparation of reports relating to P/L and B/S in both Asia Pacific and East Asia Region and enhance the control and analysis of regional result / forecast. Supervise preparation of various meeting
Citis Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citis people and businesses,