Shape the future of RBC's financial crime risk strategy as Director in Toronto, Canada. Engage with cross-functional teams to ensure effective STR/SAR reporting practices.

In this pivotal role, you will oversee the execution of RBC's global strategy for suspicious transaction reporting. With extensive knowledge of AML regulations and best practices, you'll work to assess compliance, enhance stakeholder alignment, and promote innovation in reporting. Your strategic insights will empower both leadership and teams in navigating evolving regulatory landscapes.

Key Responsibilities:
• Establish comprehensive guidance for STR and SAR expectations
• Insightfully analyze trends for regulatory compliance
• Ensure alignment with stakeholder needs and risk appetite




• Identify process improvements for reporting efficiency
• Advocate for robust AML practices with industry partners

Requirements:
• Over 5 years in financial crimes risk domain
• Deep understanding of STR/SAR regulations globally
• Proven team-oriented strategy development skills
• Experience in analytic assessments and reporting
• Strong risk communication abilities

Leverage your skills to drive strategic advancements and enhance RBC's financial crime initiatives in Toronto.
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📌 RBC Director of Financial Crime Oversight (Ontario)
🏢 Socket.dev
📍 Ontario