Job Description
Join RBC as a Manager in High Risk Client Management, based in Toronto, Canada. Spearhead risk assessments and develop best practices in AML compliance and financial crime awareness.
This full-time contract position supports the Senior Manager in mitigating risks associated with high-risk clients through EDD processes. You will coordinate with various stakeholders, ensure adherence to global standards, and contribute to the HRCM strategy within US Wealth Management.
Key Responsibilities:
• Conduct thorough HRC EDD risk assessments
• Enhance US Wealth Management HRC initiatives
• Collaborate with compliance teams for coordinated risk assessments
• Participate in team discussions and development initiatives
• Communicate effectively with internal partners
Requirements:
• Post-secondary education or comparable experience
• Solid understanding of AML/Fraud practices
• Proven skills in financial crime inv...
This full-time contract position supports the Senior Manager in mitigating risks associated with high-risk clients through EDD processes. You will coordinate with various stakeholders, ensure adherence to global standards, and contribute to the HRCM strategy within US Wealth Management.
Key Responsibilities:
• Conduct thorough HRC EDD risk assessments
• Enhance US Wealth Management HRC initiatives
• Collaborate with compliance teams for coordinated risk assessments
• Participate in team discussions and development initiatives
• Communicate effectively with internal partners
Requirements:
• Post-secondary education or comparable experience
• Solid understanding of AML/Fraud practices
• Proven skills in financial crime inv...