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 assessmentsDevelop quantitative and qualitative assessment capabilitiesAnalyze risk concentrations and control adequacyRecommend mitigation strategies and produce assessment reportsMonitor regulatory changes and support examinationsRequirements: Post-secondary education or equivalentProven financial crime risk assessment experienceAbility to design risk assessment toolsDeep global financial crime regulatory understandingCross-functional teamwork and project management experienceBring financial crimes compliance, data analysis, and risk mitigation expertise to RBC’s enterprise assessment program in Toronto.#J-18808-Ljbffr

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