Risk Management Analyst

23 hours ago

Toronto, Ontario, Canada Royal Bank of Canada> Full time
Job Summary

We are seeking a highly motivated and detail-oriented Risk Management Analyst to join our team in High Risk Client Management. As a key member of our team, you will play a critical role in conducting Enhanced Due Diligence (EDD) and assessing money laundering and terrorist financing risk on clients and prospect clients.

Key Responsibilities
  • Conduct thorough AML and TF analyses for higher risk clients to identify Key Risk Indicators (KRI) and mitigate financial, regulatory, reputational, and legal risks to RBC.
  • Conduct research and investigations using RBC-approved techniques and tools to evaluate the risk level of clients and prospect clients.
  • Prepare accurate, organized, and high-quality written client risk assessments to provide a clear understanding of risks involved and effectively communicate findings and recommendations.
  • Prioritize and prepare client risk assessments within defined RBC guidelines, policies, and procedures, using a risk-based approach to facilitate Senior Management decision and approval.
  • Assign an appropriate risk rating to the bank's clients in accordance with RBC's risk rating methodology.
  • Review, triage, and assess alerts and referrals in accordance with RBC policies and procedures to determine if further investigation is required.
  • Initiate and/or execute due diligence to determine whether an EDD review is required and, if warranted, ensure the required information/documents have been received to understand the extent of the client relationship.
Requirements
  • Pursuing a University degree in a relevant field.
  • Strong written and oral communication skills.
  • Excellent interpersonal skills.
  • Strong investigative and problem-solving skills.
  • Strong analytical aptitude and risk mindset.
  • Ability to work under pressure of tight deadlines, multiple tasks, and quick decisions.
  • Skilled in Microsoft Office Outlook, Excel, Word applications (Level 2 or above).
What We Offer
  • Leaders who support your development through coaching and managing opportunities.
  • Ability to make a difference and lasting impact.
  • Work in a dynamic, collaborative, progressive, and high-performing team.
  • Opportunities to do challenging work and make a difference.
  • Opportunities to build close relationships.
Eligibility

To be eligible for this 4-months Student placement, you must either be returning back to school after the work term end-date or require the full 4-months work term as a mandatory component to graduate successfully.

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