Director Financial Crimes Risk Assessment
RBC
Lead enterprise financial crimes risk assessment at RBC in Toronto, applying regulatory expertise and control analysis across global platforms and jurisdictions.
As Director, Financial Crimes Risk Assessment, you will lead enterprise-wide assessments across RBC businesses, platforms, and jurisdictions. You will evaluate inherent risks, control effectiveness, and residual risk. The work includes methodology development, data integration, reporting, and regulatory support.
Key Responsibilities:
- Lead global financial crimes risk and control assessments
- Develop quantitative and qualitative assessment capabilities
- Analyze risk concentrations and control adequacy
- Recommend mitigation strategies and produce assessment reports
- Monitor regulatory changes and support examinations
Requirements:
- Post-secondary education or equivalent
- Proven financial crime risk assessment experience
- Ability to design risk assessment tools
- Deep global financial crime regulatory understanding
- Cross-functional teamwork and project management experience
Bring financial crimes compliance, data analysis, and risk mitigation expertise to RBC’s enterprise assessment program in Toronto.
#J-18808-LjbffrVacancy posted 6 hours ago
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