0000050007 Royal Bank of Canada
Manager, High Risk Client Management at RBC
Job Description
Lead compliance efforts at RBC as the Manager of High Risk Client Management in Toronto, Canada. You'll focus on Anti-Money Laundering (AML) and risk assessments for high-risk clients.
This full-time role within the Global Anti-Money Laundering Compliance department reports to the Senior Manager. You will conduct Enhanced Due Diligence (EDD) and manage core risk decisions regarding high-risk clients. Your experience in financial crimes and regulatory compliance will be vital for mitigating potential risks involved.
Key Responsibilities: • Manage HRC EDD risk assessment workflow • Ensure compliance with client risk management standards • Execute onboarding and periodic reviews efficiently • Coach teams for high performance outcomes • Provide actionable feedback for continuous improvement
Requirements: • 2+ years in Financial Crimes and AML knowledge • Experience with AML compliance and investigations • Skilled in Microsoft Office applications • Post-secondary ...
This full-time role within the Global Anti-Money Laundering Compliance department reports to the Senior Manager. You will conduct Enhanced Due Diligence (EDD) and manage core risk decisions regarding high-risk clients. Your experience in financial crimes and regulatory compliance will be vital for mitigating potential risks involved.
Key Responsibilities: • Manage HRC EDD risk assessment workflow • Ensure compliance with client risk management standards • Execute onboarding and periodic reviews efficiently • Coach teams for high performance outcomes • Provide actionable feedback for continuous improvement
Requirements: • 2+ years in Financial Crimes and AML knowledge • Experience with AML compliance and investigations • Skilled in Microsoft Office applications • Post-secondary ...