Senior Manager, Global Client

3 weeks ago

Toronto, Ontario, Canada Royal Bank of Canada Full time
Job Title: Senior Manager, Global Client

Job Summary:

We are seeking a highly skilled Senior Manager, Global Client to join our team at Royal Bank of Canada. As a key member of our Global Risk Management group, you will be responsible for leading the development and implementation of global client and payment screening models. You will work closely with cross-functional teams to identify scanning gaps and enhancements, and communicate required changes where applicable.

Key Responsibilities:

* Support, maintenance, and enhancement of RBC's global client and payment screening models
* Development and maintenance of model white papers and process documents
* Team lead on SWIFT initiatives aimed at improving cross-border payment processing
* Execute scheduled performance monitoring reviews of fuzzy name settings on client and payment screening engines
* Assist with building standards for qualitative and quantitative testing of client and payment scanning models
* Conduct effectiveness testing, analysis, and change management of client and payment screening programs
* Conduct analysis of key data elements globally for identifying data quality issues impacting effectiveness of screening solutions
* Identify performance trends of scanning models and recommends initiatives to address deficiencies and improve model effectiveness

Requirements:

* 2+ years of experience supporting compliance/risk initiatives preferably in a large financial institution
* Outstanding documentation skills and the ability to effectively express ideas with others clearly and concisely
* Strong critical thinking and analytical skills needed for detection and evaluation of concerns and risks impeding the effectiveness of scanning programs
* Experience working with Microsoft Office applications, proven proficiency working with advanced Excel functions, and a willingness to learn data extraction/analysis techniques if not already proficient
* Basic knowledge of related regulatory requirements including Sanctions, KYC, AML, ATF Policies and/or operational risk self-assessment procedures

What We Offer:

* A comprehensive Total Rewards Program including bonuses and flexible benefits
* Leaders who support your development through coaching and managing opportunities
* Ability to make a difference and lasting impact
* Work in an agile, collaborative, progressive, and high-performing team
* The opportunity to interface with senior level executives from many different parts of the organization

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