Take the lead in managing financial crimes risks related to virtual assets. This role focuses on strategic oversight of money laundering, terrorist financing, and sanctions evasion in collaboration with senior executives and regulators.
As a Director, you will develop proactive strategies for managing risks in virtual assets. This includes maintaining the financial crimes risk appetite and recommending risk-based controls. You will work closely with compliance, technology, and advisory teams to enhance policies surrounding KYC, CDD, and related methodologies.
Key Responsibilities:
• Develop strategies for financial crimes risk management
• Inform and monitor financial crimes risk appetite
• Recommend risk-based controls aligned with appetite decisions
• Assess emerging risks and regulatory trends
• Integrate virtual asset strategy within financial crimes program
Requirements:
• 5–10 years in financial crimes risk management
• Expertise in virtual asset technology risks
• Experience in developing risk strategies and controls
• Background in financial crimes investigation
• Participation in industry forums on financial crimes
Shape the future of financial crimes strategy by leveraging expertise in virtual asset risks and compliance challenges.
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Apply on Kit Job: kitjob.ca/job/2fs4r1
📌 Director of Financial Crimes Risk Strategy (Ottawa)
🏢 RBC
📍 Ottawa
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