Manager, Sanctions Compliance
3 weeks ago
Manager, Sanctions Compliance Join to apply for the Manager, Sanctions Compliance role at RBC . What is the opportunity? The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes Unit that provides support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU and APAC economic sanctions. The Manager, Global Economic Sanctions Program Oversight, reports to Senior Manager, Global Economic Sanctions Program Oversight, and is responsible for effectively managing key functions of the sanctions program to ensure regulatory requirements are well documented and consistently applied across the jurisdictions in which RBC operates. What will you do? Complete sanctions Inherent Risk and Control Assessments (IRCA) accurately within specific time frames, ensuring sanctions rating adequately reflects the control environment. Analyze and interpret quantitative data and draw meaningful conclusions. Prepare Executive Summary Report and Detailed Reports for Sanctions Risk Assessment. Conduct Sanctions Product Risk Assessment. Produce Sanctions Dashboard indicating the health of sanctions compliance program. Collaborate with MLROs, Regional AML Compliance Heads, and Local AML Compliance to support the IRCA and sanctions governance processes. Review and recommend amendments to the enterprise sanctions policy based on knowledge of the global sanctions environment. Recommend changes to the sanctions training content at the enterprise level and for local compliance teams, as applicable. What do you need to succeed? Must‑have 2+ years proven Financial Industry Compliance or legal experience (the latter in‑house or external). University degree in law, finance/business, or engineering. Strong data analysis skills in Microsoft Excel (e.g., filtering, pivot table, complex formula). Strong skills in Microsoft PowerPoint (e.g., creating charts/graphs). Strong stakeholder engagement and report writing skills. Ability to conduct research, as well as analyze and understand sanctions regulations. Nice‑to‑have Canadian or international legal training with an undergraduate or graduate degree in law. Previous sanctions experience in a financial institution. Master of Business Administration. ACAMS or ACSS certification. 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 competitive compensation and flexible benefits. 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. Opportunities to build close relationships with clients. You have the potential to earn more through RBC’s discretionary variable compensation program, which gives you an opportunity to increase your total compensation, provided the business meets its performance targets and you meet your individual goals. RBC’s compensation philosophy and principles recognize the importance of a highly qualified global workforce and play a critical role in attracting, engaging and retaining talent that drives RBC’s high‑performance culture, enables collective achievement of our strategic goals, generates sustainable shareholder returns and above‑market shareholder value. Job Skills — Additional Job Details Address: WATERPARK PLACE, 20 BAY ST:TORONTO City: Toronto Country: Canada Work hours/week: 37.5 Employment Type: Full‑time Platform: GROUP RISK MANAGEMENT Job Type: Regular Pay Type: Salaried Posted Date: 2025‑10‑30 Application Deadline: 2025‑12‑31 Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above. Inclusion and Equal Opportunity Employment At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. 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. Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well‑being of our clients and communities at jobs.rbc.com #J-18808-Ljbffr
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Manager, Sanctions Compliance
3 weeks ago
Toronto, Canada RBC Full timeManager, Sanctions Compliance Join to apply for the Manager, Sanctions Compliance role at RBC. What is the opportunity? The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes Unit that provides support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU and APAC economic...
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Manager, Sanctions Compliance
3 weeks ago
Toronto, Canada RBC Full timeManager, Sanctions Compliance Join to apply for the Manager, Sanctions Compliance role at RBC. What is the opportunity? The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes Unit that provides support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU and APAC economic...
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Manager, Sanctions Compliance
15 hours ago
Toronto, Canada Royal Bank of Canada Full time-- - **What is the opportunity?** The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes Unit that provides support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU and APAC economic sanctions. The Manager, Global Economic Sanctions Program Oversight, reports to Senior...
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Manager, Sanctions Compliance
2 weeks ago
Toronto, Ontario, Canada RBC Full timeJob DescriptionWhat is the opportunity?The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes Unit that provides support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU and APAC economic sanctions. The Manager, Global Economic Sanctions Program Oversight, reports to Senior...
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Manager, Sanctions Compliance
3 days ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the opportunity?The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes Unit that provides support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU and APAC economic sanctions. The Manager, Global Economic Sanctions Program Oversight, reports to Senior...
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Manager, Sanctions Compliance
2 days ago
Toronto, Canada Royal Bank of Canada Full time**What is the opportunity?** The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes that provides support to Global Financial Crimes teams and Business Units at an enterprise level for Canadian, US, UK, EU/Europe, APAC and Caribbean economic sanctions. We are seeking a highly motivated **Manager** to support the execution...
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Manager, Sanctions Compliance
1 week ago
Toronto, Canada BMO Financial Group Full time100 King Street West Toronto Ontario,M5X 1A1 - Acts as a trusted advisor to assigned business/group. - Influences and negotiates to achieve business objectives. - Recommends and implements solutions based on analysis of issues and implications for the business. - Assists in the development of strategic plans. - Identifies emerging issues and trends to inform...
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Manager, Sanctions Governance
14 hours ago
Toronto, Canada Royal Bank of Canada Full time**What is the opportunity?** The Global Economic Sanctions (GES) team is a unique function within the Financial Crimes that provides support to Global Financial Crimes teams and Business Units at an enterprise level for Canadian, US, UK, EU/Europe, APAC and Caribbean economic sanctions. We are seeking a highly motivated **Manager** to support the execution...
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Sanctions Evasion
1 week ago
Toronto, Canada RBC Full timeA leading financial institution in Toronto seeks a senior compliance professional to develop and implement sanctions evasion and trade compliance programs. The role involves conducting investigations related to sanctions risks, advising internal partners globally, and leading projects to enhance the compliance framework. Ideal candidates will have over 10...
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Sanctions Evasion
2 weeks ago
Toronto, Canada RBC Full timeA leading financial institution in Toronto seeks a senior compliance professional to develop and implement sanctions evasion and trade compliance programs. The role involves conducting investigations related to sanctions risks, advising internal partners globally, and leading projects to enhance the compliance framework. Ideal candidates will have over 10...