High Risk Client Management Manager Role

Join RBC as the Manager for High Risk Client Management, focusing on compliance and risk assessment in Toronto, Canada. This pivotal role involves conducting thorough assessments for high-risk clients.

As part of the Global AML Compliance department, you will report directly to the Senior Manager while overseeing Enhanced Due Diligence (EDD) processes. Your work will play a crucial role in protecting the bank against financial and regulatory risks through effective client management. You’ll also contribute to the professional development of your team.

Key Responsibilities: • Oversee HRC EDD workflows and client risk assessments • Ensure timely execution of onboarding and reviews • Coach teams to achieve strategic performance goals • Conduct regular check-ins to provide feedback • Collaborate with partners for timely issue escalation

Requirements: • Minimum 2 years of experience in AML/Fraud • Knowledge in compliance regulations for multiple regions • Proficie...