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 partnersRequirements:
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
Solid risk communication abilitiesLeverage your skills to drive strategic advancements and enhance RBC's financial crime initiatives in Toronto.#J-18808-Ljbffr

📌 Rbc Director Of Financial Crime Oversight Toronto
🏢 Socket.dev
📍 Toronto