Manager, Sanctions Evasion And Trade

Royal Bank of Canada

Toronto, Canada
Base: not specified; bonus/equity: discretionary v...
Sanctions and export control investigations
Risk assessment of high-risk clients
Compliance with economic sanctions laws
This role mitigates RBC’s exposure to regulatory, legal, reputational, and financial risks by conducting investigations and enhancing sanctions-related controls globally

Job Summary

  • This role mitigates RBC’s exposure to regulatory, legal, reputational, and financial risks by conducting investigations and enhancing sanctions-related controls globally.
  • The position offers opportunities to work in a dynamic, collaborative, progressive, and high-performing team with leaders who support development through coaching.
  • RBC provides a comprehensive Total Rewards Program including competitive compensation, flexible benefits, and discretionary variable compensation based on performance.

Matching Summary

This role mitigates RBC’s exposure to regulatory, legal, reputational, and financial risks by conducting investigations and enhancing sanctions-related controls globally.

Salary

Base: Not specified; Bonus/Equity: Discretionary variable compensation program; Benefits: Comprehensive Total Rewards Program with flexible benefits

Skills & Requirements

Must-have

  • Sanctions and export control investigations
  • Risk assessment of high-risk clients
  • Compliance with economic sanctions laws
  • Regulatory risk mitigation
  • Collaboration with internal partners
  • Documentation of sanctions investigations

Nice-to-have

  • Leadership and growth mentality
  • Knowledge of geopolitical landscape
  • Ability to adapt to regulatory changes
  • Multilingual or technology translation skills
  • Strong written and oral communication
  • Organizational and time management skills

Key Requirements

  • Bachelor's Degree or equivalent experience
  • 2-4 years Financial Industry Compliance experience
  • Prior sanctions compliance experience at Canadian Financial Institution
  • Strong knowledge of US, EU, UK, Canadian sanctions and export controls
  • ACAMS or ACSS Certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter