Rbc
Finance / FinServ
Manager,HighRiskSectorsStrategy
Neural analysis suggests this role is
optimal for Mid candidates.
“Manager, High Risk Sectors Strategy at Rbc. Skills: High Risk Sector Strategy, High Risk Client Management, Risk assessment, Enhanced due diligence (EDD), AML/CTF compliance. Support the Senior Manager, High Risk Sector Strategy by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients in certain high risk sectors. Develop strategy documents for the risk assessment and enhanced due diligence (EDD) processe”
What You'll Achieve.
Mitigate against financial, regulatory, reputational, and legal risks at RBC; Ensure adherence to AML/CTF compliance requirements; Mitigate any financial, regulatory, reputational and legal risk exposure to RBC; Ensure compliance with regulatory and policy requirements; Ensure adherence to compliance with AML/CTF legislation, policies, and procedures
Industry & Context.
Coordinating problem solving; Day-to-day decision-making
What They're Looking For.
Must Have
Undergraduate university degree or equivalent, 2+ years’ experience in financial crimes and/or money laundering investigations within banking, law enforcement, or a regulatory body, written and verbal communications skills, Proven skills in coordinating problem solving and day-to-day decision-making, Proficiency with the Microsoft Office suite of software
Nice to Have
CAMS designation, Working knowledge of AML compliance requirements and regulations for Canada, US, Caribbean and other jurisdictions where RBC operates, Awareness of business units within RBC/Industry and how they interact/function, Highly developed writing skills and demonstrated experience in developing policies, guidelines, control standards, etc.
What You'll Do.
Support the Senior Manager
High Risk Sector Strategy by providing direction and execution of core risk decisions related to the identification
and escalation of higher risk clients in certain high risk sectors
Develop strategy documents for the risk assessment and enhanced due diligence (EDD) processes to mitigate against financial
and legal risks at RBC using a risk-based approach
Support the development
and ongoing enhancements to the High Risk Sector programs
Prioritize and manage HRC EDD risk assessment workflow for units supported by the HRC Team
Ensure that the Global Standards for Client Risk Management (CRM) and EDD are executed consistently
Communicate and follow up with business partners and/or stakeholders to obtain required information and/or documentation pertaining to risk assessments and high risk sector program development
Ensure reviews/reports are completed within a timely manner
Provide feedback and support to the business and/or stakeholders to ensure adherence to AML/CTF compliance requirements
Mitigate any financial
reputational and legal risk exposure to RBC
Provide insight on key regulatory themes and assess impact and applicability to HRC processes
Provide input into the development of processes
tools and job aids as required
in order to enhance the HRC Strategy and ensure compliance with regulatory and policy requirements
Provide feedback to the Manager/Senior Manager where gaps are identified regarding processes in order to ensure adherence to compliance with AML/CTF legislation
Contribute to and provide information to support requests from audit
regulators and/or supervisory bodies
How You'll Work.
Team & Collaboration
Communicate and follow up with business partners and/or stakeholders; Provide feedback and support to the business and/or stakeholders; Contribute to and provide information to support requests from audit, regulators and/or supervisory bodies; Working together; Collaboration; Winning together
Communication Scope
Written and verbal communications skills; Communication
Process & Methodology
Prioritize and manage HRC EDD risk assessment workflow, Ensure reviews/reports are completed within a timely manner
Full Job Description
**_Job Description_** **What is the opportunity?** As Manager, you’ll support the Senior Manager, High Risk Sector Strategy by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients in certain high risk sectors by developing strategy documents for the risk assessment and enhanced due diligence (EDD) processes to mitigate against financial, regulatory, reputational, and legal risks at RBC using a risk-based approach. **What will you do?** * Support the development, implementation, execution, and ongoing enhancements to the High Risk Sector programs * Prioritize and manage HRC EDD risk assessment workflow for units supported by the HRC Team and ensure that the Global Standards for Client Risk Management (CRM) and EDD are executed consistently * Communicate and follow up with business partners and/or stakeholders to obtain required information and/or documentation pertaining to risk assessments and high risk sector program development to ensure reviews/reports are completed within a timely manner * Provide feedback and support to the business and/or stakeholders to ensure adherence to AML/CTF compliance requirements and to mitigate any financial, regulatory, reputational and legal risk exposure to RBC * Provide insight on key regulatory themes and assess impact and applicability to HRC processes * Provide input into the development of processes, guidance documents, tools and job aids as required, in order to enhance the HRC Strategy and ensure compliance with regulatory and policy requirements * Provide feedback to the Manager/Senior Manager where gaps are identified regarding processes in order to ensure adherence to compliance with AML/CTF legislation, policies, and procedures * Contribute to and provide information to support requests from audit, regulators and/or supervisory bodies **What do you need to succeed?** **Must-have** * Undergraduate university degree or equivalent
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