Location
toronto
Posted
May 31, 2026
Commute
Local Area
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Job Description
Advance your career with RBC as a Senior Manager, focusing on high-risk client management in Toronto. Apply your AML knowledge to drive compliance initiatives and team development.
As part of the High-Risk Client Management PEP team, you will strategize risk assessments and enhance due diligence processes. This leadership position emphasizes both tactical decision-making and team member development, requiring a strong foundation in financial crime investigations. You will collaborate with various stakeholders to improve program design while ensuring regulatory compliance.
Key Responsibilities:
β’ Oversee a team conducting EDD for client PEPs
β’ Ensure thorough and accurate investigation files
β’ Liaise with partners for risk assessment escalations
β’ Mentor and assist team members in career growth
β’ Facilitate training to support program enhancements
Requirements:
β’ Post-secondary degree or equivalent experience
...
As part of the High-Risk Client Management PEP team, you will strategize risk assessments and enhance due diligence processes. This leadership position emphasizes both tactical decision-making and team member development, requiring a strong foundation in financial crime investigations. You will collaborate with various stakeholders to improve program design while ensuring regulatory compliance.
Key Responsibilities:
β’ Oversee a team conducting EDD for client PEPs
β’ Ensure thorough and accurate investigation files
β’ Liaise with partners for risk assessment escalations
β’ Mentor and assist team members in career growth
β’ Facilitate training to support program enhancements
Requirements:
β’ Post-secondary degree or equivalent experience
...