02 Sep
|
RBC
|
Nova Scotia
Lead risk management efforts at RBC in the Senior Manager, HRC US Banking role. Focus on elevated risk assessments and AML investigations while coaching a skilled team in a temporary 15-month coverage.
In this significant leadership position, you'll support the Director of HRC US Banking, ensuring top-notch risk management for high-risk clients. Your expertise in financial crime and money laundering investigations will guide a team of 5 AML specialists. Engage with stakeholders to enhance compliance and maintain program integrity while fostering a culture of high performance.
Key Responsibilities:
• Oversee EDD investigations for higher-risk clients
• Ensure compliance with US AML standards and procedures
• Develop team capabilities through effective coaching
• Coordinate risk assessments and escalation processes
• Partner with compliance and internal teams for program enhancement
Requirements:
• Proven expertise in financial crime investigations
• Solid communication and strategic skills
• Experience in coaching and team development
• Knowledge of RBC policies and AML practices
• Proficiency in Microsoft Excel and analytics
Utilize your expertise in financial crime and team leadership to make a significant impact at RBC in Toronto.
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📌 Senior Risk Manager - HRC US Banking (Nova Scotia)
🏢 RBC
📍 Nova Scotia