Director, Client Compliance And Quality Control

Royal Bank of Canada

Toronto, Canada
Global kyc and regulatory compliance
Anti-money laundering (aml) expertise
Client lifecycle management leadership
The Director of Client Compliance and Quality Control is responsible for maintaining and enhancing compliance standards with regional AML and regulatory requirements, safeguarding RBC’s integrity and reputation

Job Summary

  • The Director of Client Compliance and Quality Control is responsible for maintaining and enhancing compliance standards with regional AML and regulatory requirements, safeguarding RBC’s integrity and reputation.
  • This leadership role involves overseeing global onboarding quality control teams, optimizing client lifecycle management strategies, and ensuring regulatory adherence across multiple jurisdictions.
  • RBC offers a comprehensive Total Rewards Program, flexible work/life balance options, and opportunities for professional development within a dynamic and collaborative team environment.

Matching Summary

The Director of Client Compliance and Quality Control is responsible for maintaining and enhancing compliance standards with regional AML and regulatory requirements, safeguarding RBC’s integrity and reputation.

Skills & Requirements

Must-have

  • Global KYC and Regulatory Compliance
  • Anti-Money Laundering (AML) expertise
  • Client Lifecycle Management leadership
  • Operational risk mitigation
  • Regulatory audit and exam management
  • Team development and mentorship
  • Process optimization and control design

Nice-to-have

  • Strategic change management
  • Strong communication and interpersonal skills
  • Cross-department collaboration
  • Client-focused relationship building
  • High-pressure deadline management
  • Presentation and reporting skills

Key Requirements

  • Minimum degree-level qualification or equivalent
  • 10+ years relevant Capital Markets experience
  • Knowledge of regional KYC laws and AML regulations
  • Proven leadership in KYC and Regulatory Compliance
  • Experience managing audits and regulatory exams
  • Strong strategic thinking and decision-making skills

Work Rights

Not specified

Tailored Resume

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