Sanctions and export control evasion investigations
Sanctions regulations knowledge
Risk assessment and mitigation
Conduct investigations involving higher risk clients and transactions triggering due to sanctions and export control evasion risks
Job Summary
Conduct investigations involving higher risk clients and transactions triggering due to sanctions and export control evasion risks.
Assist with the development of RBC’s new sanctions evasion and trade compliance program, including developing policies and procedures, training content, risk and gap assessments, reporting/metrics, etc.
This position directly mitigates RBC’s exposure to regulatory, legal, reputational, and financial risks and requires a compliance professional with a strong background in sanctions/AML compliance.
Matching Summary
Conduct investigations involving higher risk clients and transactions triggering due to sanctions and export control evasion risks.
Skills & Requirements
Must-have
Sanctions and export control evasion investigations
Sanctions regulations knowledge
Risk assessment and mitigation
Develop policies and procedures
Provide advisory guidance
Nice-to-have
Adapt quickly to changing regulations
Demonstrate leadership and ownership
Growth mentality
Collaborate effectively with partners
Key Requirements
Bachelor's Degree or equivalent experience
2-4 years of financial industry compliance or legal experience
Prior sanctions compliance experience at a Canadian Financial Institution is an asset