Business Risk Intelligence Specialist

4 days ago


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

At Royal Bank of Canada, we're seeking a Business Risk Intelligence Specialist to join our team. This role will involve assessing high-value clients in specific sectors, ensuring their activities align with our risk appetite.

Company Overview

Royal Bank of Canada is a leading financial institution dedicated to helping our clients thrive and communities prosper. We prioritize diversity and inclusion, fostering an equitable workplace where employees can bring their true selves to work.

Salary

The estimated salary for this position is $85,000-$120,000 per year, based on the job requirements, location, and industry standards.

Job Description

This Business Risk Intelligence Specialist role will be responsible for conducting Enhanced Due Diligence (EDD) analyses on high-risk clients operating in specific sectors. You'll assess whether these clients pose a higher level of risk to the bank, identifying potential Money Laundering (ML), Terrorist Financing (TF), sanctions, and material adverse information.

You'll work closely with business partners and stakeholders to ensure all issues are escalated appropriately within defined timelines and in line with RBC's policies and procedures.

Required Skills and Qualifications



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