The Manager, High Risk Client Management supports the Senior Manager by providing direction and execution of core risk decisions related to higher risk clients
Job Summary
The Manager, High Risk Client Management supports the Senior Manager by providing direction and execution of core risk decisions related to higher risk clients.
This role requires conducting EDD risk assessments, managing HRC processes, and ensuring adherence to AML/CTF regulatory requirements.
RBC offers a comprehensive Total Rewards Program, opportunities for development, and a dynamic, collaborative, progressive, and high-performing team environment.
Matching Summary
The Manager, High Risk Client Management supports the Senior Manager by providing direction and execution of core risk decisions related to higher risk clients.
Skills & Requirements
Must-have
Financial Crimes knowledge
AML/Fraud prevention
Risk-based approach
Client Risk Management
Enhanced Due Diligence processes
Nice-to-have
Progressive thinking
Coaching and performance management
Team collaboration
Professional development
Key Requirements
2+ years of Financial Crimes, AML/Fraud knowledge
Knowledge of financial and money laundering crimes/High Risk
Experience in AML Compliance or Financial Crimes investigations