Manager, Sanctions Compliance
4 weeks ago
Manager, Sanctions Compliance (Contract) Join RBC as a Contract Manager in the Global Economic Sanctions (GES) team, supporting Global Financial Crimes teams and Business Units at an enterprise level across Canadian, US, UK, EU, APAC, and Caribbean economies. Overview The role focuses on executing and enhancing the Sanctions Risk Assessment process: reviewing control effectiveness, interpreting data, and supporting automation. Responsibilities Support end-to-end execution of sanctions risk assessments across business units and jurisdictions. Conduct review and challenge of sanctions Control Self-Assessments Questionnaires, Qualitative Risk Questionnaires, and Product & Service Questionnaires. Review large quantitative data sets used in risk assessment, calculate quantitative risk ratings, and review calculation outputs. Provide automation requirements for the risk assessment process, including quality checks, auto-adjudication logic, and risk flagging mechanisms. Review outputs of automation scripts to ensure alignment with business rules. Analyze client, transaction, and product data to identify risk observations and inconsistencies. Support completion of enterprise-wide questionnaires and coordinate with local teams on jurisdiction-specific input. Produce risk assessment result visualizations and draft formal Sanctions Risk Assessment Reports for various levels. Collaborate with compliance, data, and technology stakeholders on input/output data and related queries. Manage multiple deliverables across tight timelines while maintaining high attention to detail. Perform additional governance responsibilities, including dashboard management, audit support, issue tracking, policy review, training development, and ad‑hoc assignments. Qualifications 2+ years of experience in risk management, compliance, internal audit, second line testing, or regulatory reporting within financial services. Proficient in working with data inputs/outputs and business or risk context; high proficiency in Microsoft Excel (pivot tables, formulas, VBA). Strong communication, writing, and analytical skills. Quick learner, self‑starter. Nice to have: sanctions controls, financial crime risk, operational risk reviews, quality assurance reviews, CAMS, CSS or equivalent AML certification. Benefits Competitive total rewards program including 401(k) with company matching, health, dental, vision, life, disability insurance, and paid time off. Opportunity for discretionary variable compensation. Coaching and development opportunities. Dynamic, collaborative, high‑performing team environment. Additional Job Details Location: Toronto, Ontario, Canada Work Hours/Week: 37.5 Employment Type: Contract (Fixed Term) – 7.5 months Pay Type: Salaried Posted Date: 2025-10-28 Application Deadline: 2025-12-31 11:59 PM (local time) Note: Applications will be accepted until 1 hour before the application deadline. Equal Opportunity Employment: RBC is an equal opportunity employer; we celebrate diversity and inclusion. #J-18808-Ljbffr
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Manager, Sanctions Compliance
3 weeks ago
Toronto, Canada RBC Full timeManager, Sanctions Compliance Join to apply for the Manager, Sanctions Compliance role at RBC. What is the opportunity? The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes Unit that provides support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU and APAC economic...
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Manager, Sanctions Compliance
3 weeks ago
Toronto, Canada RBC Full timeManager, Sanctions Compliance Join to apply for the Manager, Sanctions Compliance role at RBC . What is the opportunity? The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes Unit that provides support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU and APAC economic...
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Manager, Sanctions Compliance
1 week ago
Toronto, Canada Royal Bank of Canada Full time-- - **What is the opportunity?** The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes Unit that provides support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU and APAC economic sanctions. The Manager, Global Economic Sanctions Program Oversight, reports to Senior...
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Manager, Sanctions Compliance
2 days ago
Toronto, Canada Royal Bank of Canada> Full timeJob DescriptionWhat is the opportunity?The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes Unit that provides support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU and APAC economic sanctions. The Manager, Global Economic Sanctions Program Oversight, reports to Senior...
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Manager, Sanctions Compliance
6 days ago
Toronto, Canada Royal Bank of Canada Full timeJob Description What is the opportunity?The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes Unit that provides support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU and APAC economic sanctions. The Manager, Global Economic Sanctions Program Oversight, reports to Senior...
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Manager, Sanctions Compliance
2 weeks ago
TORONTO, Canada Royal Bank of Canada Full timeJob Description What is the opportunity? The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes Unit that provides support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU and APAC economic sanctions. The Manager, Global Economic Sanctions Program Oversight, reports to...
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Manager, Sanctions Compliance
2 weeks ago
Toronto, Canada Royal Bank of Canada Full time**What is the opportunity?** The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes that provides support to Global Financial Crimes teams and Business Units at an enterprise level for Canadian, US, UK, EU/Europe, APAC and Caribbean economic sanctions. We are seeking a highly motivated **Manager** to support the execution...
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Manager, Sanctions Compliance
3 weeks ago
Toronto, Canada RBC Full timeManager, Sanctions Compliance (Contract) Join RBC as a Contract Manager in the Global Economic Sanctions (GES) team, supporting Global Financial Crimes teams and Business Units at an enterprise level across Canadian, US, UK, EU, APAC, and Caribbean economies. Overview The role focuses on executing and enhancing the Sanctions Risk Assessment process:...
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Manager, Sanctions Compliance
2 weeks ago
Toronto, Canada BMO Financial Group Full timeAddress: 60 Yonge Street Job Family Group: Customer Shared Services **If you’re looking for your next dream job, consider this one in BMO’s ERPM Risk group where every colleague helps protect and grow the bank by providing independent review and oversight of enterprise-wide risks, working together to maintain a risk management framework and fostering a...
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Manager, Sanctions Governance
1 week ago
Toronto, Canada Royal Bank of Canada Full time**What is the opportunity?** The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes that provides support to Global Financial Crimes teams and Business Units at an enterprise level for Canadian, US, UK, EU/Europe, APAC and Caribbean economic sanctions. We are seeking a highly motivated **Manager** to support the execution...
