- Perform control assessment of Platform owned controls in line with ICMP standards, Ops Risk Management framework and regulatory requirements.
1 day
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- Assessing the adequacy of, adherence to, and the effectiveness of the day-to-day controls to manage regulatory compliance risk; and
2 days
- Assist in the completion of effective risk assessments to drive the UK and Europe Compliance Monitoring Plan.
2 days
- Completion of enhanced due diligence and AML client risk assessments in relation to RBC's highest risk clients and potential clients, as well as Enterprise Strategic Clients, to protect RBC from financial crime and associated reputational risk.
4 days
- Take ownership of day-to-day accounting and financial matters, providing guidance and support to junior team members as needed.
4 days
5 days
- Balance RBCCM’s futures and options positions, money to member exchanges and to Correspondent Brokers (Carry Broker)
5 days
- Assist in conducting Client Profile and transactions reviews and controls.
5 days
- Manage the Accounts Payable (AP) Centre of Excellence (COE) to support all businesses in the region, providing a quality and cost effective service for AP deliverables outsourced to Malaysia.
5 days
- Conduct reviews of electronic and audio communications and integrate the activity with the wider Surveillance team
5 days