Lead the Suspicious Transaction and Suspicious Activity reporting strategy as Director at RBC in Toronto, Canada. Collaborate with senior leadership and partners to enhance financial crime oversight.
As the Director, you will steer RBC's global strategy for effective STR/SAR reporting. With over five years of experience in financial crime risk, this role emphasizes compliance, risk assessment, and strategic communication. You will conduct analytics assessments, support decision-making, and align strategies with regulatory expectations to bolster RBC's commitment to community protection.
Key Responsibilities:
• Develop enterprise guidance for STR & SAR reporting
• Provide insights and oversight to senior stakeholders
• Conduct compliance coverage assessments and identify trends
• Monitor RBC's risk appetite and necessary improvements
• Innovate reporting regime with industry partnerships
Requirements:
• Minimum 5 years of financial crimes risk experience
• Expertise in AML legislation across multiple regions
• Robust strategic development and communication skills
• Analytical mindset for risk assessments
• Ability to articulate risk-based decisions
Drive measurable impact in financial crime strategy through oversight and collaboration at RBC in Toronto.
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