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 clientsEnsure compliance with US AML standards and proceduresDevelop team capabilities through effective coachingCoordinate risk assessments and escalation processesPartner with compliance and internal teams for program enhancementRequirements:Proven expertise in financial crime investigationsStrong communication and strategic skillsExperience in coaching and team developmentKnowledge of RBC policies and AML practicesProficiency in Microsoft Excel and analyticsUtilize 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