Job Description
What is the opportunity?
The Manager, FINTRAC Reporting Data Quality & Management supports the Senior Manager in overseeing data quality and management activities for Financial Crimes AML regulatory reporting to FINTRAC. This individual contributor role focuses on monitoring, analyzing, and improving data quality for Large Cash Transaction (LCT) and Electronic Funds Transfer (EFT) reports, while maintaining comprehensive data documentation including CDE memos and data lineage specifications. Works collaboratively with AML Business and cross-functional teams to identify data anomalies, develop remediation strategies, and ensure adherence to FINTRAC requirements and RBC data governance standards.
What will you do?
Monitor and analyze data quality for LCT and EFT reports submitted to FINTRAC, identifying and escalating data anomalies and compliance issues
Develop and maintain comprehensive data documentation including Critical Data Elements (CDE) specifications and complete data lineage mappings (data flow, transformations, upstream dependencies)
Write and maintain Python scripts to automate data quality checks, data validation processes, and reporting analytics
Perform root cause analysis on data quality issues by analyzing interface documentation, data mapping specifications, and transformation requirement documentation, and partner with stakeholders to develop and implement remediation solutions
Collaborate with technology teams to support data architecture improvements and solution design for reporting processes
Track, prioritize, and document data quality issues through established workflows and tracking systems
Ensure data documentation compliance with enterprise data governance policies and standards
Prepare analysis and reports on data quality metrics, trends, and remediation efforts
What do you need to succeed?
Must have:
Proficiency in Python for data analysis, automation, and quality validation scripting
Strong SQL skills for data querying and analysis
Demonstrated ability to document complex data flows and specifications clearly
Excellent written and oral communication skills to convey technical concepts to both technical and non-technical audiences
Strong organizational and analytical skills with attention to detail
Ability to work independently and collaboratively within a team environment
Nice-to-have:
Experience with data lineage tools or metadata management systems
Understanding of payment processing flows and data structures across multiple payment rails (e.g., ACH, wire transfers, real-time payments)
Certified Anti-Money Laundering Specialist (CAMS) designation or other related certifications
Experience with data quality frameworks or tools
Graduate degree (MBA or relevant subject matter area)
Knowledge of RBC systems, Navaera operations, or AML compliance processes
What’s 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 and flexible benefits, competitive compensation, commissions, and stock where applicable
Leaders who support your development through coaching and managing opportunities
Opportunities to do challenging work
Opportunities to take on progressively greater accountabilities
Ability to make a difference and last impact
Job Skills
Big Data Management, Critical Thinking, Data Administration, Data Governance, Data Movement, Data Warehousing (DW), Information Capture, Knowledge Organization, Long Term Planning, Repository ToolsAdditional Job Details
Address:
City:
Country:
Work hours/week:
Employment Type:
Platform:
Job Type:
Pay Type:
Posted Date:
Application Deadline:
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Inclusion and Equal Opportunity Employment
At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.
Join our Talent Community
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.
RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.