Bilingual Investigator, Law Enforcement and Regulatory Requests

Job Description What is the opportunity? The Investigator assists the Senior Manager, Warrants with the management of the collection and preparation of documents relating to specific legal search warrant and production orders received from Law Enforcement and Regulatory Authorities. This individual shares responsibility for all components of the Fraud Management Value Chain with team members within Corporate Investigation Services. The Investigator ensures orders are completed in a timely and comprehensive fashion in accordance with department Service Level Agreements. What will you do? Manage the collection and preparation of documents in response to legal orders ensuring that orders are complied with promptly and efficiently Point of contact with Law Enforcement and Regulatory Authorities in relation to various order fulfillment Represent RBC in court as required by the various legal orders Update and maintain paper and electronic files ensuring accuracy, timeliness and thoroughness Fulfillment of the end to end process of smaller requests for documents in response to legal orders Advise Senior Manager, Law Enforcement and Regulatory Requests of issues relating to compliance with these legal orders Act as backup for Manager, Law Enforcement and Regulatory Requests in all capacities. Develop and maintain strong working relationships with Law Enforcement and Regulatory Authorities Develop and maintain a network of internal partners and external peers in the industry to gather information, detect, prevent and investigate criminal activity against RBC What do you need to succeed? Must-have Bilingual French Working knowledge of RBC systems and their use in tracing records Previous experience in RBC Banking Nice-to-have Legal experience What’s in it for you? We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual. A comprehensive Total Rewards Program including bonuses and flexible benefits, 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 Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management 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: 2026-01-07 Application Deadline: 2026-01-23 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. RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail. #J-18808-Ljbffr