Risk Client Management Senior Manager

Position: High-Risk Client Management Senior Manager Role
Lead high-risk client strategies at RBC in Toronto as a Senior Manager, utilizing your AML background to enhance compliance efforts. Ensure your team excels in managing risks and investigations.

In the role of Senior Manager at RBC, you will lead the High-Risk Client Management team, mentoring a group of AML analysts and managers. Your responsibilities will include overseeing due diligence for Politically Exposed Persons while implementing company-wide policies. This impactful position is designed for leaders committed to continuous improvement and team success in the realm of financial crime.

Key Responsibilities:

• Manage and develop a team of 5–10 AML professionals

• Guarantee timely completion of investigation reports

• Work with stakeholders to conduct risk assessments

• Coach team members toward achieving peak performance

• Identify training requirements to uplift team skills

Requirements:

• Post-secondary education or equivalent expertise

• Strong background in financial crime investigations required

• Experience with Suspicious Transaction Reports crucial

• Proficient communication and organizational skills necessary

• Knowledge of RBC’s procedures and policies critical

Lead advancements in compliance and risk management with RBC in Toronto, leveraging your AML expertise and team leadership skills.
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