RBC

Manager, High Risk Client Management – 12 Month Contract

RBC

contract

Posted on:

Location Type: Office

Location: Toronto • Canada

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About the role

  • Support the Senior Manager by providing direction and execution of core risk decisions
  • Assist in the identification, confirmation, management, and approval process for on-boarding high risk clients
  • Commit to ongoing professional development
  • Prioritize and manage HRC EDD risk assessment workflow
  • Partner with various teams to ensure HRC risk assessments are appropriately coordinated
  • Manage the execution of the HRC processes (including on-boarding and periodic review)

Requirements

  • 2+ years of strong Financial Crimes, AML/Fraud knowledge
  • Demonstrated knowledge of or experience in financial and money laundering crimes/High Risk
  • Knowledge of and/ or experience in AML Compliance, Financial Crimes investigations
  • Skilled in Microsoft Office Outlook, Excel, Word applications
  • Post-secondary education or equivalent experience
Benefits
  • A comprehensive Total Rewards Program including bonuses and flexible benefits
  • Competitive compensation
  • Leaders who support your development through coaching
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • A world-class training program in financial services
  • Flexible work/life balance options
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Financial CrimesAMLFraudAML ComplianceFinancial Crimes investigationsrisk assessmentHRC processes
Soft Skills
directionexecutionmanagementcoordinationprofessional developmentprioritization