Job Description
What Is the Opportunity Virtual assets present complex and evolving financial crimes challenges for global financial institutions. This role offers the opportunity to lead RBC’s strategic response to money laundering, terrorist financing, sanctions evasion, and other financial crimes risks in the virtual asset ecosystem—working directly with senior executives, regulators, and industry peers to shape how a major global bank manages these threats effectively.
What will you do
Develop forward‑looking strategies for virtual asset financial crimes risk management
Inform, maintain, and monitor RBC’s financial crimes risk appetite for virtual asset clients, products, and services
Recommend appropriate, risk‑based controls aligned with risk appetite decisions
Monitor and assess emerging risks, technologies, industry trends, and regulatory developments
Work with advisory functions, compliance teams, and technology to support the evolution of...
What will you do
Develop forward‑looking strategies for virtual asset financial crimes risk management
Inform, maintain, and monitor RBC’s financial crimes risk appetite for virtual asset clients, products, and services
Recommend appropriate, risk‑based controls aligned with risk appetite decisions
Monitor and assess emerging risks, technologies, industry trends, and regulatory developments
Work with advisory functions, compliance teams, and technology to support the evolution of...