Senior Manager, FATCA/CRS Compliance

Jobtailor; Toronto; On-site; CAD 120,000 - 180,000; Full time

Job summary

RBC in Toronto, Canada is seeking a senior professional to lead the FATCA/CRS compliance program within the Regulatory Compliance Management framework. You will drive policy development, control standards, and remediation of issues across the enterprise.

The role emphasizes training, governance, regulatory change tracking, and strong cross-functional collaboration with internal and external stakeholders to ensure timely and effective compliance across business lines.

Qualifications

• 5+ years of subject matter expertise in FATCA & CRS in a Legal/Compliance/Risk function.
• University degree in business, tax or equivalent; CPA designation preferred.
• Strong written and oral communication skills with solid presentation ability.
• Excellent organizational, project and time-management capabilities.
• Experience at a large, complex global financial institution is a plus.

Responsibilities

• Lead the FATCA/CRS compliance program within RBC's Regulatory Compliance Management framework.
• Support the development, maintenance and management of Enterprise FATCA/CRS policies and control standards.
• Identify, elevate and remediate issues as appropriate across the enterprise.
• Maintain FATCA/CRS regulations inventory and track changes with timely implementation.
• Establish formal training and communication strategies to socialize FATCA/CRS requirements.
• Provide governance support on strategic projects and programs; maintain stakeholder engagement.

Skills

FATCA Compliance

CRS Compliance

Regulatory Management

Project Management

Stakeholder Engagement

Education

University degree in business/tax or equivalent

CPA designation preferred

Tools

Regulatory Change Tracking

Policy Development

Risk Management

Regulatory Compliance

Job description

• Lead the FATCA/CRS compliance program aligning with the RBC Regulatory Compliance Management (RCM) Framework
• Support the development, maintenance and management of RBC’s Enterprise FATCA/CRS Policy and Control Standards
• Identify, elevate and oversee remediation of issues as appropriate
• Maintain FATCA and CRS regulations inventory, tracking regulatory changes, updates to law or guidance, and associated action items to ensure timely and complete implementation across the enterprise
• Establish and implement formal training and communication strategies to ensure FATCA and CRS laws, rules and regulations are well-socialized and understood
• Provide the team with support on strategic projects and program governance activities
• Maintain strong relationships with internal and external stakeholders to drive collaborative solutions

Requirements

• 5+ years of subject matter expertise in FATCA&CRS and relevant experience in a Legal, Compliance and/or Risk Management function
• University degree specializing in business, tax or equivalent, CPA designation preferred
• Demonstrated ability in written and oral communication skills along with strong presentation skills
• Strong organizational, project management and time management capabilities
• Deadline-driven and results-oriented; able to meet consistently high quality standards while handling a variety of tasks and deadlines simultaneously
• Experience at large, complex global financial institution or advance knowledge of relevant products is nice-to-have
• Key competencies include initiative, judgment, analytical thinking and problem solving and decision making
• Strategic thinker with excellent interpersonal skills to work across functions and businesses

Core Competencies

Expertise in FATCA and CRS compliance, with a strong focus on regulatory management, policy development, and stakeholder engagement. Proven ability to lead training initiatives and manage complex projects within a financial institution.

Highest-signal resume keywords

• FATCA Compliance
• CRS Compliance
• Regulatory Management
• Project Management
• Stakeholder Engagement

ATS Optimization Keywords

Hard Skills

• Regulatory Compliance
• Policy Development
• Risk Management
• Regulatory Change Tracking
• Analytical Thinking

Soft Skills

• Written Communication
• Oral Communication
• Presentation Skills
• Organizational Skills
• Interpersonal Skills

Certifications & Qualifications

• CPA Designation

Industry Keywords

• Financial Institution
• Compliance Program
• Control Standards
• Training Strategies
• Global Financial Products