Senior Manager High Risk Client Management Toronto

Overview

Lead high-risk client oversight as a Senior Manager at RBC in Toronto. Harness your AML expertise to drive compliance and develop your team for excellence.

As a key player in the High-Risk Client Management team, you will guide a team of AML analysts and managers to ensure effective due diligence investigations for Politically Exposed Persons (PEPs). Your role will focus on identifying and managing risks while implementing enterprise policies. This energetic position also emphasizes continual team development and high performance, making it perfect for leaders in the financial crime sector.

Key Responsibilities

• Manage a team of 5–10 AML analysts and managers
• Ensure timely and complete investigation files
• Collaborate with stakeholders for risk assessments
• Coach and develop team members for peak performance
• Assess training needs and enhance team skills

Requirements

• Post-sec...