03 Sep
|
RBC
|
Halifax Regional Municipality
03 Sep
RBC
Halifax Regional Municipality
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
Robust 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.
📌 Senior Risk Manager Hrc Us Banking Halifax Regional Municipality
🏢 RBC
📍 Halifax Regional Municipality