Manager, AML High Risk Client Management (ESC)

Job Description

What is the opportunity? As Manager, High Risk Client Management (Enterprise Strategic Clients - ESC) you support the Senior Manager, ESC by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients. This includes risk assessment and enhanced due diligence (EDD) processes to mitigate against financial, regulatory, reputational, and legal risks at RBC using a risk-based approach. You will also assist in the identification, confirmation, management, and approval process for the on-boarding and periodic review and assessment of high risk clients. You’re committed to ensuring that individual / collective teams’ knowledge is current, so that outcomes are based on a thorough understanding of risk involved and are made in the context of AML / CTF regulatory requirements.What will you do?

Prioritize and manage HRC EDD risk assessment workflow for units ...