Lead enterprise financial crimes risk assessment at RBC in Toronto, applying regulatory expertise and control analysis across global platforms and jurisdictions.
As Director, Financial Crimes Risk Assessment, you will lead enterprise-wide assessments across RBC businesses, platforms, and jurisdictions. You will evaluate inherent risks, control effectiveness, and residual risk. The work includes methodology development, data integration, reporting, and regulatory support.
Key Responsibilities: Lead global financial crimes risk and control assessments
Develop quantitative and qualitative assessment capabilities
Analyze risk concentrations and control adequacy
Recommend mitigation strategies and produce assessment reports
Monitor regulatory changes and support examinations
Requirements: Post-secondary education or equivalent
Proven financial crime risk assessment experience
Ability to design risk assessment tools
Deep global financial crime regulatory understanding
Cross-functional teamwork and project management experience
Bring financial crimes compliance, data analysis, and risk mitigation expertise to RBC’s enterprise assessment program in Toronto.

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📌 Director Financial Crimes Risk Assessment (Ontario)
🏢 RBC
📍 Ontario