Manager, High Risk Client Management
Core
Managing enhanced due diligence and AML client risk assessments for RBC's highest risk clients and Enterprise Strategic Clients to protect against financial crime.
Role type
Manager, High Risk Client Management
Builds
Robust AML systems and controls across international platforms and Enterprise Strategic Clients Group
Domain
Banking / Financial Crime Compliance
Required skills
AML/EDD experience, AML/CTF regulatory knowledge, Geopolitical risk analysis, Client risk assessment methodologies, Policy development
Preferred skills
Graduate/Post-Graduate qualification in AML, Communication, Presentation, Problem solving, Analytical skills, Influence
Technologies
MS Office
Responsibilities
Complete enhanced due diligence and AML risk assessments, Develop and implement business conduct strategies, Provide AML compliance advice, Manage investigation processes for alleged violations, Oversee compliance programs, Train and mentor team members, Collaborate with Business and AML colleagues on risk assessments
Seniority
Manager, hands-on IC