Join RBC as the Director specializing in STR/SAR Strategy to develop proactive financial crime reporting solutions. Work closely with leadership to ensure regulatory compliance and effectiveness.

In this leadership role, you will refine guidance and establish strategic partnerships while overseeing the STR and SAR reporting processes. Your expert knowledge in AML regulations across Canada, the U.S., Europe, and other jurisdictions will be vital. Collaborating with stakeholders, you will ensure alignment and continuous enhancement of risk strategies.

Key Responsibilities: • Establish regional STR & SAR reporting requirements • Create dashboards and management reports for senior stakeholders • Conduct assessments to identify trends and risks • Collaborate for effective alignment with regulatory expectations • Identify process improvements for expedited filings

Requirements: • 5+ years in a financial crime risk position • Significant experience with AML regulations • Proven success in strategy development and reporting • Skills in analytic assessments and risk identification • Familiarity with industry regulatory trends

Lead the charge in financial crime prevention at RBC while enhancing community safety.

📌 STR/SAR Strategy Director - RBC Financial Crime (Toronto)
🏢 RBC
📍 Toronto