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. #J-18808-Ljbffr