Lead risk management for high-risk clients as a Manager in High Risk Client Management at RBC in Toronto, Canada. Use your expertise in financial crimes and AML to ensure compliance.
In this full-time contract role, you'll support the Senior Manager and oversee core risk decisions related to high-risk clients. Your responsibilities will include conducting Enhanced Due Diligence (EDD) assessments, collaborating with business units, and maintaining service standards across teams in US Wealth Management.
Key Responsibilities:
• Conduct HRC EDD risk assessments consistently
• Develop and enhance US Wealth Management HRC programs
• Partner with FIU and Global AML Compliance
• Review personal development plans with management
• Maintain current knowledge of AML and related regulations
Requirements:
• Post-secondary education or equivalent experience
• Strong knowledge of AML and financial crimes
• Excellent written and oral communication skills
• Highly de...