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 assessmentsDevelop quantitative and qualitative assessment capabilitiesAnalyze risk concentrations and control adequacyRecommend mitigation strategies and produce assessment reportsMonitor regulatory changes and support examinationsRequirements:
Post-secondary education or equivalentProven financial crime risk assessment experienceAbility to design risk assessment toolsDeep global financial crime regulatory understandingCross-functional teamwork and project management experienceBring financial crimes compliance, data analysis, and risk mitigation expertise to RBC’s enterprise assessment program in Toronto.
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Lead global financial crimes risk and control assessmentsDevelop quantitative and qualitative assessment capabilitiesAnalyze risk concentrations and control adequacyRecommend mitigation strategies and produce assessment reportsMonitor regulatory changes and support examinationsRequirements:
Post-secondary education or equivalentProven financial crime risk assessment experienceAbility to design risk assessment toolsDeep global financial crime regulatory understandingCross-functional teamwork and project management experienceBring financial crimes compliance, data analysis, and risk mitigation expertise to RBC’s enterprise assessment program in Toronto.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
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