Lead strategies in high risk client management at RBC, ensuring ethical conduct and compliance standards are met. Utilize expertise in financial crime to handle complex investigations and advisory services effectively.
As a High Risk Client Management Manager, you will spearhead the development and implementation of strategies across business units. Your role includes advising on Anti-Money Laundering compliance and managing investigations for violations. Strong strategic and communication skills are essential to support program enhancements and maintain compliance standards.
Key Responsibilities:
• Develop strategies for business conduct and ethical standards
• Advise on Anti-Money Laundering compliance and policies
• Manage investigations into suspicious transactions
• Oversee programs to ensure compliance and reduce risk
• Enhance existing programs for effectiveness and improvement
Requirements:
• Post-secondary education or equivalent experience
• Expe...