Manager, High Risk Client Management - Toronto

Only for registered members Toronto, Canada

2 weeks ago

Default job background
Full time
+

Job summary

The Manager, High Risk Client Management (HRCM) supports the Senior Manager and Director by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate against financial,
regulatory reputational legal risks at RBC using a risk-based approach.


+

Responsibilities

  • Conduct HRC EDD risk assessments for units supported by the HRC Team and ensure that the Global Standards for Client Risk Management
    (CRM) and EDD are executed consistently.
  • Partner with the FIU Insights Analytics Global AML Compliance to ensure that HRC risk assessments are appropriately coordinated routed escalated where relevant using a
    risk-based approach.
  • Manage the execution of the HRC processes including on-boarding periodic review ensure where applicable all regulatory timeframes are met.

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