This position supports the Director of Non-Retail and International FIU in leading and overseeing the investigations team responsible for RBC’s Non-Retail and International businesses.
The Senior
Manager will deputize for the Director in the day-to-day management of the FIU function and in developing the investigations program. This position supports the Director of Non-Retail and International FIU in leading and overseeing the investigations team responsible for RBC’s Non-Retail and International businesses.
The Senior
Manager will deputize for the Director in the day-to-day management of the FIU function and in developing the investigations program. Deputizing for the Director of Non-Retail FIU in meeting all regulatory and legislative requirements. Providing support, development and mentoring.
Leading on aspects of the development of the Non-Retail investigations framework. Supporting the development of global investigations initiatives. Ensuring the Non-Retail and International FIU effectively manages case work and adheres to highest standards.
Providing AML guidance to Front Office, Compliance, Legal, Operations and other functions on the firm's suspicious activity reporting framework. Undergraduate degree - business and/or risk preferred. Tax Evasion and Market Abuse.
CISI Certificate or CAMS). We thrive on the challenge to be our best, progressive thinking to keep growing,
and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
Leaders who support your development through coaching and managing opportunities A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation Anti-Money Laundering (AML), Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking Employment Type: Full time GROUP RISK MANAGEMENT Posted Date: 2026-08-07 Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. Join our Talent Community Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com Applying to this posting allows you to express your interest in this current career chance at RBC.
📌 Senior Manager, Non-Retail and International FIU (Toronto)
🏢 RBC
📍 Toronto