Manager, High Risk Client Management
Royal Bank of Canada
Job Description
What is the opportunity?
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, and legal risks at RBC using a risk-based approach. This role also requires the following: assisting in the identification, confirmation, management, and approval process for the on-boarding and periodic review and assessment of high risk clients, as required; and committing to on-going professional development, to ensure that individual and collective team knowledge is current and comprehensive so that outcomes, including decisions and recommendations, are based on a thorough understanding of risk involved and are made in the context of AML / CTF regulatory requirements.
What will you do?
- 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, and Global AML Compliance to ensure that HRC risk assessments are appropriately coordinated, routed, and escalated where relevant, using a risk-based approach.
- Manage the execution of the HRC processes (including on-boarding and periodic review) and ensure, where applicable, all regulatory timeframes are met.
- Create an environment and culture that allows us to attract and retain high performing employees.
- Help individuals and teams achieve high performance through building capabilities and effective coaching and performance management.
- Attend and actively participate in team discussions, coaching sessions, and the development and testing of new initiatives/ processes as required.
- Work with business partners and stakeholders to ensure that, where applicable, all issues /reviews are escalated appropriately within defined timelines and in accordance with RBC’s policies and procedures.
- Effectively communicate with business partners and stakeholders to ensure a high degree of service standards and client care focus is maintained.
Must have
- Post-secondary education or equivalent experience
- Strong Financial Crimes, AML/Fraud knowledge to prevent the use for RBC’s financial services for money laundering and terrorist financing.
- Demonstrated knowledge of or experience in financial and money laundering crimes/High Risk Knowledge of and/ or experience in AML Compliance, Financial Crimes investigations (within law enforcement or banking), Financial regulatory body, or banking/finance
- Effective and strong written and oral communication skills.
- Skilled in open source research
Nice to have
- CAMS certification
- Language skills (French, Cantonese, Mandarin)
Job Skills
Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking
Job Skills
Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic ThinkingAdditional Job Details
Address:
120 WESTERN PKY:BEDFORDCity:
BedfordCountry:
CanadaWork hours/week:
37.5Employment Type:
Full timePlatform:
GROUP RISK MANAGEMENTJob Type:
RegularPay Type:
SalariedPosted Date:
2026-01-21Application Deadline:
Note : Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
I nclusion and Equal Opportunity Employment
At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.
$75k - $95k par année
...Description Employee Success Manager The Employee Success Manager... ...accountability and shaping a high-performing, people-first culture... ...and bring big ideas to life. Our clients include industry giants like... ...project delivery. Operational Risk Management: Partner with HR to...SuggéréTemps pleinStageTravail au bureauHoraires flexibles3 jours par semaine$19 - $20 par heure
...High School Coach/Tutor/Teacher Wanted Are you passionate about mathematics and science? Does the challenge of helping students develop their skills in these subjects excite you? Oxford Learning Halifax is currently seeking motivated part-time tutors to join our dedicated...SuggéréTemps partielRelocationÉquipe de l'après-midi$64k - $90k par année
...underrepresented voices. We partner with clients dedicated to addressing historical injustices... ...more about who we are visit As a Manager, Talent Acquisition you will supports Castlemain... ...in recruitment experience in a dynamic, high-volume environment and: ~ Bachelor’s...SuggéréTarif journalierEmploi permanentTemps pleinStageTravail au bureauTravail à distance- ...growing here at rcs construction. We are on the lookout for a Project Manager to join our team based in our Bedford office. Are you seeking to... ...project scope, schedule, and budget, and fostering strong client and subcontractor relationships. How you’ll spend your day:...SuggéréTemps pleinPour les contractantsSous-traitantTravail d'étéTravail au bureau
- ...We’re looking for a passionate and strategic Business Development Manager to lead the charge in expanding HydroAI’s reach. If you thrive at... ...impact. Key Responsibilities Proactively identify high-value business opportunities across hydropower, tidal energy, and...SuggéréTemps plein
- ...Employee Success Manager As an Employee Success Manager, you'll be a dedicated people advocate for our developer teams. Your core mission... ...solve complex problems and bring big ideas to life. Our clients include industry giants like Apple, Paramount, IBM, and Sony Pictures...Temps pleinStageTravail au bureauTravail à distanceHoraires flexibles3 jours par semaine
- ...industry where automation plays an increasingly vital role in our clients' operations. In addition to our core automation solutions, we... ...growing portfolio of analytical products, helping clients monitor and manage their emissions. Joining Everest Automation means becoming...Contrat Longue DuréeTemps pleinTravail au bureau
- ...Markets is seeking an experienced and highly motivated Project Manager - Capital Markets (Implementation Manager... .... Identify and mitigate project risk, resolve issues, and ensure successful... ...to deliver trusted advice to help our clients thrive and communities prosper. We care...Contrat Longue DuréeTemps pleinTravail au bureau
$80k - $100k par année
We are currently seeking a candidate for a Branch Manager/Inside Sales Representative to support our customers in Atlantic Canada. Reporting to the Operations Director, this person will be responsible for the inside sales team (5 people) at our office in Halifax (Bedford)....Travail au bureauPériode d'essaiLundi au vendrediHoraires flexibles- ...What is the opportunity? The Manager, FX & MM Investigations will... ...team management, and risk oversight in the capacity of a... ...and discrepancies and deliver high quality, timely services. Identify... ...deliver trusted advice to help our clients thrive and communities prosper....Temps pleinСontratEmploi en cddHoraires flexibles
- ...What is the opportunity? As the Senior Manager, Identity Experience, a key focus will be... ...maintain reliability and transparency in high-pressure situations. Exemplary... ...together to deliver trusted advice to help our clients thrive and communities prosper. We care about...Contrat Longue DuréeTemps pleinHoraires flexibles
- ...production lines to avoid downtime. Inventory Management Maintain accurate inventory records... ...inventory trends and KPIs to identify risks and improvement opportunities. Prepare... ...in a fast-paced environment. Must be highly organized, with the ability to prioritize...Temps pleinСontrat
- Notre client, une entreprise leader dans le domaine de la manutention industrielle lourde, situé sur la Rive-Sud, est présentement à la recherche d’un.e Ingénieur.e en conception de structure- spécialisé.e en structure métallique en présentiel pour un poste permanent. Sous...Tarif journalierEmploi permanentTemps plein
- Notre client, une entreprise leader dans le domaine de la manutention industrielle lourde, situé sur la Rive-Sud, est présentement à la recherche d’un.e Ingénieur.e de projet en mécanique pour un poste permanent. Sous la supervision du Directeur de l'ingénierie, la personne...Tarif journalierEmploi permanentTemps plein
- ...problems and bring big ideas to life. Our clients include industry giants like Apple,... ...assurance tools, ticketing software, and project management tools such as Jira. Knowledge of... ...Work well in an ever-changing, fast paced, high pressure environment that requires meeting...Temps pleinStageTravail au bureauHoraires flexibles
$55k - $70k par année
...people, including the brand director, project manager, writer, and designer, ensuring the team... ...problems and bring big ideas to life. Our clients include industry giants like Apple,... ...always has access to consistent, updated, and high-impact branding and messaging. Requirements...Temps pleinStageTravail au bureauLundi au vendrediHoraires flexibles- ...value propositions, competitive strategies, and high-quality submissions. Success in this position requires strong relationship management, strategic thinking, persuasive writing,... ...stakeholders. Ensures all proposal submissions meet client requirements and organizational quality...Contrat Longue DuréeTemps pleinСontratTravail au bureauTravail à distance
- ...architect, build, and optimize high-performance Roku applications... ...closely with designers, project managers, and developers across... ...project. Our work is fast-paced, client-focused, and ever-evolving, perfect... ...like Scrum and Sprints to manage project workflows....Contrat Longue DuréeTemps pleinСontratStageTravail au bureauRecrutement immédiatTravail à distanceHoraires flexibles3 jours par semaine
- ...exciting opportunity to join the Business & Client Services group of RBC Capital Markets and... ...existing clients, identify and escalate high-risk concerns and perform sanctions screening... ...to satisfy onboarding requirements Manage a pipeline of requests and continuously update...Temps pleinHoraires flexibles
- ...A career as Account Manager in the Commercial & Wealth management team means having the... ...responsibility of growing the portfolio of business clients assigned to you. The varied and complex... ...clients, while making sure that they meet risk management standards and profitability...Temps pleinHoraires flexibles
$37.97 - $50.62 par heure
Our client, is seeking an experienced Audit - Data Quality Analyst... ...data structures across multiple high-volume trading platforms.... ...helping to reduce operational risk and provide high-value, auditable... ...Core Domain: Institutional Data Management, Governance, and Compliance...Contrat Longue DuréeСontrat- ...We're seeking talented and highly motivated OpenShift specialists to join a critical, high-priority initiative focused on migrating... ...bring big ideas to life. Our clients include industry giants like Apple... ..., facilitate replication and management, among other objectives. Collaborate...Temps pleinСontratTravail temporaireStageHoraires flexibles
$26.5 - $28.5 par heure
On behalf of our client, a premier global capital markets institution... ...processing issues to the Team Manager in a timely manner following the... ...effectively mitigate operational risks •Support colleagues during... ...provide relief during absences and high-volume periods...СontratTravail au bureauZone locale- ...within the Portfolio & Change Management (PCM) group and will function... ...Office area within the Business & Client Services (BCS) department.... ...implementations, operational risk reduction, quality improvement... ...Work efficiently with a view to high-quality work product and quick...Contrat Longue DuréeTemps pleinTravail au bureauHoraires flexibles
$15.75 par heure
...welcoming and coordinating all new and returning clients to the clinic, so it is important the... ...their ability. Reporting to the Clinic Manager, the receptionist will be working within a... ...clinic. CANDIDATE QUALIFICATIONS: High School DiplomaOffice Administration Certificate...Taux horaireEmploi permanentTemps partielTravail occasionnelTravail au bureauLundi au vendrediHoraires flexiblesTravail postéÉquipe de nuitÉquipe de l'après-midiTravail de la semaine$35 - $55 par heure
...companies across Nova Scotia. We believe great client service starts with a great team. That's... ..., and takes pride in delivering high-quality work and wants more exposure to tax... ...and professional Organized and able to manage multiple priorities Motivated with a strong...Taux horaireСontratTravail d'étéTravail au bureauTravail à domicileHoraires flexibles- ...information pertinent to the client status and care planning Ensure... ...by accurately assessing risk using tools provided Ensure... ...mentoring, coaching and performance managing of field staff, including... ...stakeholders to mitigate and/or manage risk, with particular attention...Temps pleinСontratTravail temporaireEmploi intérim
- ...team with Commercial Banking specialized groups at National Bank means supporting agribusiness clients in your region with all their financial projects. As an Account Manager, Agriculture, you will provide client support, establish lasting business relationships with the...Temps pleinHoraires flexibles
$24.65 par heure
...legislative/regulatory requirements and mitigating risk to company in line with established organizational policy... ...accurate reporting of all transactions • Time management and organizational skills in order to manage high-volume workload and ensure established benchmarks...СontratTravail au bureauTravail à distance- ...Resolve any issue that may arise while ensuring customer satisfaction Carry out merchandising duties according to the Store Manager’s directions Supervise the replenishment process Manage promotional activities according to sales, company initiatives. Be...Temps pleinPour les contractantsEmploi intérim
Voulez-vous recevoir plus d'offres d'emploi ?
S'abonner et recevoir des offres d'emploi similaires à Manager, High Risk Client Management. Soyez parmi les premiers à postuler !
- operational risk manager Bedford, NS
- senior manager risk management Bedford, NS
- group risk manager Bedford, NS
- director experience design Bedford, NS
- responsable département service client Bedford, NS
- directeur service à la clientèle Bedford, NS
- directeur de service Bedford, NS
- gérant de service Bedford, NS
- social media manager no experience Bedford, NS
- case manager no experience Bedford, NS




