Senior Manager, High Risk Client Management
7 days ago
Senior Manager, High Risk Client Management Join to apply for the Senior Manager, High Risk Client Management role at RBC 5 days ago Be among the first 25 applicants What is the opportunity? As Senior Manager, High Risk Client Management (HRCM), you will support the Director, HRCM by providing tactical direction and end‑to‑end ownership 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 mitigate against financial, regulatory, reputational, and legal risks at RBC using a risk‑based approach. This role also requires the following: maintaining responsibility for the identification, confirmation, management, and approval process for the on‑boarding and periodic review and assessment of high risk clients, and managing a team of approximately 5 to 10 staff. What will you do? Prioritize and manage HRC Enhanced Due Diligence (EDD) risk assessment workflow processes for the Canada Personal & Commercial Business unit and ensure the Global Standards for Client Risk Management (CRM) and EDD are executed consistently. Partner with the Financial Intelligence Unit (FIU), Insights & Analytics, and Global AML Compliance teams to ensure HRC risk assessments are appropriately coordinated, routed, and escalated where relevant, using a risk‑based approach. Responsible for the oversight of timely, accurate, and complete files across the HRC Team, including the consistent and standard use of the case management tool. Create an environment and culture that allows us to attract and retain high performing employees. Help individuals and teams achieve high performance through building capabilities, and effective coaching and performance management. Provide candid and actionable feedback, coaching and development on progress toward goals and behaviors exhibited to achieve outcomes through regular check‑ins to support the Growth Mindset, and a focus on living RBC values. Assist the Director, HRC in the annual review of HRC policies and procedures. Liaise and partner with the Insight & Analytics and Transformation Teams, as well as other internal partners to ensure smooth implementation of all process documentation, process improvement changes and any major projects. 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 clients/EDD investigations and/or a law enforcement/regulatory background and/or banking background. Standards for knowledge and experience for assigned area of responsibility. Awareness of banking products, requirements and regulations. All responsibilities carried out in accordance with Code of Conduct, RBC Values and Guiding Principles ensuring adherence to Privacy principles. Effective and strong written and oral communication skills. Highly developed organizational skills and the ability to work within strict deadlines. Skilled in Microsoft Office Outlook, Excel, Word applications. – (Level 2 or above). Nice-to-have Post‑secondary education or equivalent experience. CAMS designation. What's in it for you? A comprehensive Total Rewards Program including bonuses and flexible benefits and competitive compensation. Leaders who support your development through coaching and managing opportunities. Work in a dynamic, collaborative, progressive, and high‑performing team. Opportunities to do challenging work. Job Skills Analytical Thinking, Anti‑Money Laundering (AML), Change Management, Coaching, Communication, Critical Thinking, Decision Making, Decision Management, Development Coaching, Due Diligence, Execution Excellence, Financial Regulation, Group Problem Solving, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, People Management, Periodic Reviews, 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: 2025-11-19 Application Deadline: 2025-12-11 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. Sign in to set job alerts for “Senior Manager Risk Management” roles. #J-18808-Ljbffr
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Manager, High Risk Client Management
2 weeks ago
Bedford, Canada Royal Bank of Canada> Full timeWhat 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,...
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Manager, High Risk Client Management
2 weeks ago
Bedford, Canada Royal Bank of Canada> Full timeWhat 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,...
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Bedford, Canada Royal Bank of Canada> Full timeA leading financial institution seeks a Manager for High Risk Client Management in Bedford, NS. This role involves coordinating risk assessments, managing the onboarding of high-risk clients, and ensuring adherence to AML regulations. Candidates must possess strong financial crime knowledge and organizational skills. This full-time position offers...
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