Risk Management Specialist

4 weeks ago

Halifax, Nova Scotia, Canada RBC Full time
Job Summary

As a Risk Management Specialist at RBC, you will play a critical role in identifying and mitigating financial, regulatory, reputational, and legal risk to the organization. You will be responsible for reviewing and analyzing alerts and cases related to High Risk Sectors, conducting name matching analysis, and assessing risk appetite to determine the appropriate course of action.

Key Responsibilities
  • Review and analyze alerts and cases related to High Risk Sectors, including email money transfers for cannabis-related businesses, quarterly enhanced transaction monitoring, and control list filter alerts.
  • Conduct name matching analysis and risk appetite contemplation to determine the appropriate course of action.
  • Escalate potentially suspicious activity or materially relevant adverse information for further review.
  • Close false positives and identify scenarios applicable for the Level Two Triage Process.
  • Work with stakeholders to ensure that analyses are escalated where relevant and conducted within defined timelines, RBC guidelines, processes, and procedures.
  • Develop and maintain a network of internal partners and external peers in the industry to support analytical requirements.
Requirements
  • 2+ years of experience in financial crimes and/or money laundering investigations within banking, law enforcement, or a regulatory body.
  • Experience with Microsoft Excel.
  • Strong written and analytical skills.
What We Offer
  • A comprehensive Total Rewards Program including bonuses and flexible benefits.
  • Leaders who support your development through coaching and managing opportunities.
  • Opportunities to do challenging work.
  • Opportunities to take on progressively greater accountabilities.
  • Work in a dynamic, collaborative, progressive, and high-performing team.
  • Ability to make a difference and lasting impact.

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