Manager, High Risk Client Management
4 weeks ago
Job Description What is the opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by supporting execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate against financial, regulatory, reputational, and legal risks at RBC using a risk-based approach. This role also requires the following: assisting in the identification, confirmation, management, and approval process for the on-boarding and periodic review and assessment of high risk clients, as required; and committing to on-going professional development, to ensure that individual and collective team knowledge is current and comprehensive so that outcomes, including decisions and recommendations, are based on a thorough understanding of risk involved and are made in the context of AML / CTF regulatory requirements. What will you do? Partner with relevant stakeholders to ensure that HRC risk assessments are appropriately coordinated, routed, and escalated where relevant, using a risk-based approach; Manage the execution of the HRC processes (including on-boarding and periodic review) and ensure, where applicable, all regulatory timeframes are met; Review and approve completed EDD risk assessments, where applicable. Support individual and team performance through effective coaching, feedback, and sharing of best practices; Provide feedback and support to the business and/or stakeholders to ensure adherence to AML/CTF compliance requirements and to mitigate any financial, regulatory, reputational and legal risk exposure to RBC; What do you need to succeed? Must have Post-secondary education or equivalent experience Strong Financial Crimes, AML/Fraud knowledge to prevent the use for RBC’s financial services for money laundering and terrorist financing. Demonstrated knowledge of or experience in financial and money laundering crimes/High Risk Knowledge of and/ or experience in AML Compliance, Financial Crimes investigations (within law Working knowledge of AML compliance requirements and regulations for Canada, US, Caribbean and other jurisdictions where RBC operates. Highly developed organizational skills and the ability to work within strict deadlines; Skilled in Microsoft Office Outlook, Excel, Word applications (Level 2 or above). Strong investigative and problem solving skills. Language skills (Mandarin/Cantonese). Nice to have CAMS designation CSC or equivalent (for Capital Markets) What’s in it for you? A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation Ability to make a difference and lasting impact Work in a dynamic, collaborative, progressive, and high-performing team Opportunities to take on progressively greater accountabilities Job Skills Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking Additional Job Details Address: 20 KING ST W:TORONTO City: Toronto Country: Canada Work hours/week: 37.5 Employment Type: Full time Platform: GROUP RISK MANAGEMENT Job Type: Regular Pay Type: Salaried Posted Date: 2025-11-12 Application Deadline: 2025-11-26 Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above. Inclusion and Equal Opportunity Employment At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. Join our Talent Community Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you. Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com. #J-18808-Ljbffr
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Manager, High Risk Client Management
2 weeks ago
Toronto, Canada Royal Bank of Canada Full time**Job Summary** Establishes, implements and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies experience and seasoned knowledge, skills, and practices to perform a variety of assignments. **What is the opportunity?** As Manager, Correspondent Banking, High Risk Sectors you support the Senior Manager,...
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Manager, High Risk Client Management
3 weeks ago
Toronto, Canada RBC Full timeJob Overview The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by executing core risk decisions related to the identification, review, management, and escalation of higher risk clients. The role involves risk assessment and enhanced due diligence (EDD) processes to mitigate financial, regulatory, reputational, and legal risks...
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Manager, High Risk Client Management
3 weeks ago
Toronto, Canada RBC Full timeJob Overview The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by executing core risk decisions related to the identification, review, management, and escalation of higher risk clients. The role involves risk assessment and enhanced due diligence (EDD) processes to mitigate financial, regulatory, reputational, and legal risks...
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Manager, High Risk Client Management
4 weeks ago
Toronto, Canada RBC Full timeJob Description What is the opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by supporting execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate against...
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Manager, High Risk Client Management
4 weeks ago
TORONTO, Canada Royal Bank of Canada Full timeJob Description What is the opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by supporting execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate against...
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Manager, High Risk Client Management
6 days ago
Toronto, Ontario, Canada RBC Full time $80,000 - $120,000 per yearJob DescriptionWhat is the opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM by supporting execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate against...
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Manager, High Risk Client Management
2 weeks ago
Toronto, ON MW A, Canada RBC Full time $110,000 - $180,000 per yearJob DescriptionWhat is the opportunity?The Manager, High Risk Client Management (HRCM) supports the Senior Manager and Director by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to...
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Senior Manager, High Risk Client Management
2 weeks ago
Toronto, Canada RBC Full timeSenior Manager, High Risk Client Management As a Senior Manager of the High‑Risk Client Management PEP team, you will support the Director by providing tactical direction and end‑to‑end ownership and execution of core risk decisions related to the identification, review, management, and escalation of high‑risk clients, including risk assessment and...
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Senior Manager, High Risk Client Management
2 weeks ago
Toronto, Canada RBC Full timeSenior Manager, High Risk Client Management As a Senior Manager of the High‑Risk Client Management PEP team, you will support the Director by providing tactical direction and end‑to‑end ownership and execution of core risk decisions related to the identification, review, management, and escalation of high‑risk clients, including risk assessment and...
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Senior Manager, High Risk Client Management
2 weeks ago
Toronto, Canada RBC Full timeSenior Manager, High Risk Client Management As a Senior Manager of the High‑Risk Client Management PEP team, you will support the Director by providing tactical direction and end‑to‑end ownership and execution of core risk decisions related to the identification, review, management, and escalation of high‑risk clients, including risk assessment and...