Job Description
Advance your career with RBC as a Senior Manager, focusing on high-risk client management in Toronto. Apply your AML knowledge to drive compliance initiatives and team development.
As part of the High-Risk Client Management PEP team, you will strategize risk assessments and enhance due diligence processes. This leadership position emphasizes both tactical decision-making and team member development, requiring a strong foundation in financial crime investigations. You will collaborate with various stakeholders to improve program design while ensuring regulatory compliance.
Key Responsibilities:
• Oversee a team conducting EDD for client PEPs
• Ensure thorough and accurate investigation files
• Liaise with partners for risk assessment escalations
• Mentor and assist team members in career growth
• Facilitate training to support program enhancements
Requirements:
• Post-secondary degree or equivalent experience
...
As part of the High-Risk Client Management PEP team, you will strategize risk assessments and enhance due diligence processes. This leadership position emphasizes both tactical decision-making and team member development, requiring a strong foundation in financial crime investigations. You will collaborate with various stakeholders to improve program design while ensuring regulatory compliance.
Key Responsibilities:
• Oversee a team conducting EDD for client PEPs
• Ensure thorough and accurate investigation files
• Liaise with partners for risk assessment escalations
• Mentor and assist team members in career growth
• Facilitate training to support program enhancements
Requirements:
• Post-secondary degree or equivalent experience
...