Manager, Aml High Risk Client Management

2 weeks ago

Toronto, Canada Royal Bank of Canada Full time

**Job Summary**

**What is the opportunity?**

A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as Manager on the Capital Markets, High Risk Client Management (HRCM) team. Reporting to the Senior Manager, Capital Markets, HRCM, you will make core risk decisions related to the identification, review, management, and escalation of higher risk existing and prospect clients. You will be conducting Enhanced Due Diligence (EDD) of high risk clients to mitigate against financial, regulatory, reputational, and legal risks at RBC using a risk-based approach. The Manager, HRCM, will assist in the identification, confirmation, management, quality assurance checks, and approval process for the periodic or on-boarding reviews, as required. The Manager, HRCM, will also be committed 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.

Please note: this is a Contract position which includes the option of working Canadian holidays to support international teams with the possibility of flexible coverage.

**What will you do?**
- Prioritize and manage HRC EDD risk assessment workflow and ensure that the Global Standards for Client Risk Management (CRM) are executed consistently.
- Manage the execution of the HRC processes (including on-boarding and periodic review) and ensure, where applicable, all regulatory timeframes are met.
- Help individuals and teams achieve high performance through building capabilities and effective coaching and performance management.
- Provide candid and actionable feedback to achieve outcomes through regular check-ins to support the Growth mindset and a focus on living RBC values.
- Ensure assigned work is reviewed and completed within appropriate timelines and set benchmarks and that quality assurance feedback is understood and applied.
- Work with business partners and stakeholders to ensure that all issues/reviews are escalated appropriately within defined timelines and in accordance with RBC’s policies and procedures.
- Communicate and follow up with business partners and stakeholders to obtain required information to ensure reviews / reports are completed within a timely manner.
- Provide feedback to the Senior Manager where gaps are identified regarding processes in order to ensure adherence to compliance with AML / CTF legislation, policies, and procedures.

**What do you need to succeed?**

**Must-have**
- 2+ years of strong Financial Crimes, AML/Fraud knowledge to prevent the use for RBC’s financial services for money laundering and terrorist financing
- Knowledge of and/or experience in AML Compliance, Financial Crimes investigations with working knowledge of AML compliance requirements and regulations for CAN, US, Caribbean, UK & APAC
- Post-secondary education or equivalent experience

**Nice-to-have**
- Some management experience.
- CAMS designation

**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**:
Contract (Fixed Term)

**Pay Type**:
Salaried

**Posted Date**:
2024-04-18

**Application Deadline**:
2024-05-03

**I**nclusion** and Equal Opportunity Employment**

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.

**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.

  • Manager, AML High Risk Client Management

    Found in: beBee S CA - 7 days ago

    TORONTO, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as Manager on the Capital Markets, High Risk Client Management (HRCM) team. Reporting to the Senior Manager, Capital Markets, HRCM, you will make core risk decisions related to the identification,...

  • Manager, AML High Risk Client Management

    Found in: Talent CA C2 - 2 weeks ago

    Toronto, Canada Royal Bank of Canada> Full time

    Job SummaryJob DescriptionWhat is the opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as Manager on the Capital Markets, High Risk Client Management (HRCM) team. Reporting to the Senior Manager, Capital Markets, HRCM, you will make core risk decisions related to the identification,...

  • Manager, AML High Risk Client Management

    Found in: beBee S CA - 1 day ago

    Toronto, Canada RBC - Royal Bank Full time

    Job SummaryJob DescriptionWhat is the opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as Manager on the Capital Markets, High Risk Client Management (HRCM) team. Reporting to the Senior Manager, Capital Markets, HRCM, you will make core risk decisions related to the identification,...

  • Manager, High Risk Client Management

    17 hours ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** The Manager, High Risk Client Management (HRCM) for the Capital Markets team 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)...

  • Group Manager, Aml Financial Crime Risk

    3 days ago

    Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Anti Money Laundering **Pay Details**: **Department Overview**: **Global Anti-Money Laundering at TD** **Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world.** **Do you believe the best...

  • Senior Manager, High Risk Client Management Capital Markets

    Found in: beBee jobs CA - 7 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity? This role will support the Global Head and/or Director, High Risk Client Management (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...

  • Senior Manager, High Risk Client Management Capital Markets

    Found in: beBee S CA - 2 weeks ago

    TORONTO, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity? This role will support the Global Head and/or Director, High Risk Client Management (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...

  • Analyst- High Risk Sectors

    6 days ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As Analyst, High Risk Client Management you will conduct Enhanced Due Diligence (EDD) analysis on Canadian Commercial Retail Banking clients operating in certain high-risk sectors (specifically Money Service Businesses, MSBs) in order to assess whether a client is within RBC’s AML Risk Appetite. These analyses...

  • Project Manager

    Found in: Talent CA 2 C2 - 1 week ago

    Toronto, Canada CB Canada Full time

    Project Manager - AML On behalf of our client in the Banking Sector, PROCOM is looking for a Project Manager - AML. Project Manager - AML – Job Description Reporting to the Delivery Lead, Canadian AML Regulations (CAMLR) Program The Project Manager will help support with leading, planning, executing and monitoring the overall success of the CAMLR...

  • Analyst- High Risk Sectors

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity?As Analyst, High Risk Client Management you will conduct Enhanced Due Diligence (EDD) analysis on Canadian Commercial Retail Banking clients operating in certain high-risk sectors (specifically Money Service Businesses, MSBs) in order to assess whether a client is within RBC's AML Risk Appetite. These...

  • Specialist, Aml Financial Crime Risk Management

    17 hours ago

    Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Specialist, AML Financial Crime Risk Management** **Department Overview** **The TD Bank Group Global Anti-Money Laundering (GAML) Department is responsible for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF)...

  • Manager, Aml Reporting

    17 hours ago

    Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **Department / Position Overview**: **The TD Global AML department (GAML) is accountable for establishing TD's Global Anti-Money Laundering, Anti-Terrorist Financing, Economic Sanctions and Anti-Bribery/Anti-Corruption...

  • Manager, Aml Oversight

    2 days ago

    Toronto, Canada PC Financial Full time

    **All referred applicants must first be submitted through Workday by a current Loblaw Colleague.** **Location**: 500 Lakeshore Blvd. West, Toronto, Ontario, M5V 2V9 **When you hire great people, great things can happen.** PC Financial offers unprecedented value to Canadians through payment products. We’re a different kind of bank with a different type...

  • Senior Manager, AML Data Management

    Found in: Jooble CA O C2 - 1 week ago

    Toronto, ON, Canada CIBC Full time

    We’re building a relationship-oriented bank for the modern world. The Senior Director, Head of AML Governance is accountable for ensuring that policies and procedures, training, exams, deficiencies and reporting functions are developed and maintained to support CIBC’s Enterprise AML Governance Program. The Senior Director, Head of AML Governance is also...

  • Analyst- High Risk Sectors

    Found in: beBee S CA - 3 weeks ago

    TORONTO, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity?As Analyst, High Risk Client Management you will conduct Enhanced Due Diligence (EDD) analysis on Canadian Commercial Retail Banking clients operating in certain high-risk sectors (specifically Money Service Businesses, MSBs) in order to assess whether a client is within RBC’s AML Risk Appetite. These...

  • Manager, AML Data Management

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryJob DescriptionWHAT IS THE OPPORTUNITY? The AML Data Management team is mandated to execute the Enterprise AML and Financial Crimes Data Management Program that will govern data used within the enterprise to meet regulatory requirements and expectations, while accommodating RBC's innovation framework. You will contribute to sustaining and...

  • Senior Manager, AML Data Management

    Found in: Jooble CA O C2 - 1 week ago

    Toronto, ON, Canada Canadian Imperial Bank of Commerce Full time

    Senior Director, Head of AML Governance page is loaded Senior Director, Head of AML Governance Apply locations Toronto, ON time type Full time posted on Posted 2 Days Ago job requisition id 2408799 We’re building a relationship-oriented bank for the modern world. The Senior Director, Head of AML Governance is accountable for ensuring that policies and...

  • Manager - AML Investigations

    Found in: beBee jobs CA - 1 week ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity? As a Manager (Canadian Banking) within the AML Financial Intelligence Unit (FIU) Investigations team, you are the Subject Matter Expert (SME) on AML Investigations and work with the team members as a mentor. You will be involved in the implementation of the training in the Unit by mentoring staff and provide...

  • Manager, Aml Fiu

    5 days ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** Oversees day-to-day operations of one or more business units of the corporation's Anti-Money Laundering function, including compliance with external international regulations. Manager with HR responsibility. Typically manages and oversees supervisors and/or hourly/professional jobs and responsible for setting the overall direction for...

  • Risk Analyst – AML

    2 weeks ago

    Old Toronto, Canada ProViso Staffing Full time

    Summary of day-to-day activities • Overseeing the entire team• Liaising with 2nd level reviewers for metrics• Coaching monthly meetings with 2nd level reviewers and analysts• ADHOC managements and tasks• Second level reviews of case work Summary of Day-to-Day Responsibilities: • Lead a group of AML operational functions and activities via Team...