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 partnershipsRequirements:
Minimum 5 years of financial crimes risk experience
Expertise in AML legislation across multiple regions
Solid strategic development and communication skills
Analytical mindset for risk assessments
Ability to articulate risk-based decisionsDrive measurable impact in financial crime strategy through oversight and collaboration at RBC in Toronto.#J-18808-Ljbffr

📌 Director, Financial Crime Strategy Rbc Toronto
🏢 Socket.dev
📍 Toronto