Analyst, High Risk Client Management

3 weeks ago

Halifax, Canada Royal Bank of Canada Full time

**Job Summary**

**What is the opportunity?**

As Analyst, High Risk Client Management you conduct Enhanced Due Diligence (EDD) analysis for within the Canada Personal & Commercial Banking Platform, in order to assess whether a client is within the RBC’s AML Risk Appetite. These analyses are conducted at onboarding and on an ongoing basis and involve research using RBC approved techniques and tools to identify high risk factors. You prepare client risk assessments to effectively communicate the materiality of any AML risk exposure, such as Money Laundering (ML), Terrorist Financing (TF), high risk sector, sanctions and material relevant adverse information, etc. for Senior Management’s review and approval.

**What will you do?**
- Conduct research and investigations using RBC approved techniques and tools to evaluate if a client presents a higher level of ML / TF, regulatory and reputational risk to the Bank
- 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
- Effectively communicate with business partners and stakeholders to ensure a high degree of service standards and client care focus is maintained
- Assess self-training and self-development needs based on the requirements of the role in order to facilitate review of Personal Development plan with Manager/ Senior Manager as required
- Complete mandatory RBC training on a timely basis and keep abreast of current industry knowledge, best practices, and skills sets relevant to AML/CTF, and other related regulatory
- Provide input into the development of processes, guidance documents, and job aids as required, to enhance the HRCM Strategy and ensure compliance with regulatory and policy requirements
- Provide feedback to the Manager/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**
- Knowledge of and/ or experience in AML Compliance, Financial Crimes investigations, working knowledge of AML compliance requirements and regulations for Canada, Experience working in law enforcement or the financial sector or financial regulatory oversight
- Strong investigative and problem-solving skills
- Strong analytical aptitude and risk mindset
- University degree or equivalent experience

**Nice to Have**
- CAMS designation

**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, commissions, and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Work in a dynamic, collaborative, progressive, and high-performing team
- A world-class training program in financial services
- Flexible work/life balance options
- Opportunities to do challenging work
- Opportunities to take on progressively greater accountabilities

**Job Skills**

Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Internal Controls, Operational Integrity, Problem Solving, Process Management

**Additional Job Details**

**Address**:
120 WESTERN PKY:BEDFORD

**City**:
BEDFORD

**Country**:
Canada

**Work hours/week**:
37.5

**Employment Type**:
Full time

**Platform**:
GROUP RISK MANAGEMENT

**Job Type**:
Regular

**Pay Type**:
Salaried

**Posted Date**:
2024-02-14

**Application Deadline**:
2024-02-29

**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.

  • Analyst, High Risk Client Management

    1 month ago

    Halifax, Canada Royal Bank of Canada Full time

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Cybersecurity Risk Analyst

    2 days ago

    Halifax, Canada AXIS Capital Full time

    This is your opportunity to join AXIS Capital – a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We also proudly maintain an entrepreneurial, disciplined and ethical corporate culture. As a member of...

  • Direct Investing High Value Client Manager

    4 weeks ago

    Halifax, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** At RBC Direct Investing, our High Value Client Managers (HVCM) play a critical part of our team by providing expert support to new and existing High Net Worth/Ultra High Net Worth (HNW/UHNW) clients with highly complex needs. Joining our team will give you the opportunity to showcase your client-focused mindset...

  • Sr. Plant Financial Analyst

    3 weeks ago

    Halifax, Canada High Liner Foods Full time

    Job Overview Reporting to the Manager, Supply Chain Financial Planning and Analysis, we’re looking for a Senior Financial Analyst, FP&A to support our business, based out of the Halifax office or our Lunenburg plant in Nova Scotia. The successful incumbent will report to the Manager, Supply Chain FP&A and operate within the FP&A department. This...

  • Manager, Risk Management

    1 month ago

    Halifax, Canada CUA Full time

    Members of the CUA Team work to create and deliver a great banking experience to 20,000 individuals and businesses across Nova Scotia. The CUA Difference is a combination of flexible products, personalized service and quick decisions made and delivered by people who know and love our Province. CUA's continued growth and member satisfaction reflects a team of...

  • Client Technology Support Analyst

    3 weeks ago

    Halifax, Nova Scotia, Canada RBC - Royal Bank Full time

    Job SummaryJob DescriptionThe Production & Risk Service group is looking for a Client Technology support analyst to help support and drive the operations of a group of complex Client Technology applications. This is an exciting opportunity to join a rapidly growing team supporting a stable but growing business at a major North American Bank.The overall group...

  • Snr Configuration Management Analyst- Servicenow

    1 month ago

    Halifax, Canada Royal Bank of Canada Full time

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Financial Analyst

    4 weeks ago

    Halifax, Canada Nova Scotia Health Authority Full time

    **Req ID**:153567** **Company: Nova Scotia Health** **Location**:Provincial** Zone, **Victoria Building - QEII** **Department**:FI NZ FINANCIAL ANALYTICS -CNS** **Type of Employment**:Permanent** **Hourly FT** (**100%** FTE) x **1** position(s)** **Status: MGMT/NON-Union** **Management/Non Union** Position** **Posting Closing Date**:18-Apr-23** Nova Scotia...

  • Operational Risk Manager

    4 weeks ago

    Halifax, Canada EightSix Network Inc Full time

    The Operational Risk Manager is responsible for supporting the successful execution of Butterfield’s Operational Risk Management programmes.About the TeamOperational Risk works across the Group using risk assessments to identify and measure the risks the Bank incurs in the delivery of its products and services and the effectiveness of the controls we use...

  • Operational Risk Manager

    4 weeks ago

    Halifax, Canada EightSix Network Inc Full time

    The Operational Risk Manager is responsible for supporting the successful execution of Butterfield’s Operational Risk Management programmes.About the TeamOperational Risk works across the Group using risk assessments to identify and measure the risks the Bank incurs in the delivery of its products and services and the effectiveness of the controls we use...

  • Operational Risk Manager

    4 weeks ago

    Halifax, Canada EightSix Network Inc Full time

    The Operational Risk Manager is responsible for supporting the successful execution of Butterfield’s Operational Risk Management programmes.About the TeamOperational Risk works across the Group using risk assessments to identify and measure the risks the Bank incurs in the delivery of its products and services and the effectiveness of the controls we use...

  • Cost Analyst

    1 month ago

    Halifax, Nova Scotia, Canada High Liner Foods Full time

    Cost Analyst - Halifax, NS/ Lunenburg, NSJob Summary:This position operates within the FP&A team reporting to the Supervisor, Cost Accounting. This role creates and maintains key product costing data, including maintaining accurate product costing, developing new product costs, participate in quarterly and annual budget cost updates, and other cost...

  • Senior Business Analyst

    6 days ago

    Halifax, NS, Canada Mufg Investorservices Full time

    Senior Business Analyst, Global Payments Contract Employment Type: Fixed Term Contract In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing. We’re in 14 global locations and provide an...

  • Purchasing Category Manager

    1 hour ago

    Halifax, Canada High Liner Foods Full time

    **Job Overview** We are building a world-class Purchasing function across our organization and manufacturing locations. The Purchasing Organization is a center-led/governed and operating model that enables a shift from a tactical team to one that is much more strategic in nature. The Purchasing Organization structure is organized to create value from...

  • Credit Analyst

    1 month ago

    Halifax, Canada Russel Metals Full time

    **Reasons to Join Our Team!** - Competitive base salary - Benefits program - Pension plan - Development and Growth Opportunities - Various incentive and recognition programs - Bonuses We are currently seeking a motivated, results-oriented individual with high integrity for the position of **Credit Analyst** in our **Halifax, NS** branch. This is a...

  • Business Analyst/Senior Business Analyst

    2 days ago

    Halifax, Nova Scotia, Canada IMP Solutions Full time

    A workplace that's invested in your success. A team that truly values one another. You should be a part of our culture, too. Are you ready to expand your capabilities and join a team of talented and supportive IT experts? If so, IMP Solutions is right for you.At IMP Solutions, we provide IT products, and IT and business consulting services to our clients...

  • Business Analyst/Senior Business Analyst

    1 day ago

    Halifax, Canada IMP Solutions Full time

    A workplace that's invested in your success. A team that truly values one another. You should be a part of our culture, too. Are you ready to expand your capabilities and join a team of talented and supportive IT experts? If so, IMP Solutions is right for you.At IMP Solutions, we provide IT products, and IT and business consulting services to our clients...

  • Purchasing Category Manager

    8 hours ago

    Halifax, Canada High Liner Foods Full time

    Job Overview We are building a world-class Purchasing function across our organization and manufacturing locations. The Purchasing Organization is a center-led/governed and operating model that enables a shift from a tactical team to one that is much more strategic in nature. The Purchasing Organization structure is organized to create value from...

  • Business Analyst

    1 month ago

    Halifax, Canada Royal Bank of Canada Full time

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Business Analyst

    1 month ago

    Halifax, Canada Royal Bank of Canada Full time

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...