High Risk Client Management Senior Role

Take on a leadership position as Senior Manager, High Risk Client Management at RBC. Focus on risk assessments and enhanced due diligence for high-risk clients in a collaborative environment.
As part of the HRCM team, you will provide strategic direction while managing day-to-day risk decision-making processes for high-risk clientele. Your role involves overseeing a team of 5-10, ensuring all procedures align with regulatory standards, and fostering an environment of excellence through effective coaching and feedback.
Key Responsibilities:
• Manage EDD risk assessment workflow processes
• Collaborate with AML Compliance and analytics teams
• Ensure timely case management and accurate file oversight
• Cultivate a high-performance culture for team members
• Assist in the review of HRC policies and procedures
Requirements:
• 5+ years in financial crime or high-risk investigations
• Strong understanding of AML and banking regulations
• Familiarity with comp...