Elevate your career as a Senior Manager supporting financial crimes governance in Toronto. This role involves regulatory compliance and operational risk management within a collaborative team setting.As the Senior Manager, you will support the Director of CUSO FC Governance in operating the Combined U.S. Operations Financial Crimes regulatory compliance. This position requires expertise in risk management, compliance, and governance practices, as well as developing comprehensive management reporting.



Your responsibilities will impact the implementation of the Enterprise Financial Crimes Risk Management Framework.Key Responsibilities:Coordinate CUSO oversight of Financial Crime Target Operating ModelManage production of Financial Crime Risk Appetite MetricsEstablish oversight of annual reviews and periodic processesMaintain internal AML controls across the CUSOEnhance regional and entity-level reporting processesRequirements:Extensive knowledge in risk and compliance managementStrong experience in management reporting developmentProficiency in financial crime programs and regulationsDemonstrated leadership in KRI/RAM program functionsExperience in vendor/third-party risk managementThis role harnesses your leadership in financial crimes governance, aiming for operational excellence and compliance.#J-18808-Ljbffr

📌 Senior Manager Financial Crimes Governance (Toronto)
🏢 RBC
📍 Toronto