Lead RBC's initiative on Suspicious Transaction and Suspicious Activity reporting as the Director of STR/SAR Strategy. Collaborate with leaders and tech partners to safeguard against financial crime.

The role focuses on developing and managing a comprehensive strategy for STR and SAR reporting. With over 5 years in financial crimes risk, you'll ensure compliance and provide critical insights to senior leadership. Your experience with AML regulations across multiple regions will drive progress in RBC's financial crime prevention initiatives.

Key Responsibilities:
• Develop enterprise guidance on STR & SAR reporting
• Provide oversight and insights for senior leadership
• Conduct compliance assessments and identify improvement opportunities




• Align with stakeholders to monitor risk appetite
• Collaborate with industry partners to enhance AML reporting

Requirements:
• 5+ years in financial crimes risk or related field
• Knowledge of AML legislation and STR/SAR regimes
• Experience with strategy and communication with regulators
• Skills in analytic assessments and oversight reporting
• Ability to identify risk metrics and trends

Drive RBC's financial strategy with creative solutions that enhance compliance and protect communities.
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📌 Director of STR/SAR Strategy at RBC (Ontario)
🏢 RBC
📍 Ontario