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.
$19 - $20 per hour
...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...SuggestedPart timeRelocationAfternoon shift$30 - $32 per hour
Overview Languages English Education ~ Secondary (high) school graduation certificate Experience 1 year to less than 2 years On site Work must be completed at the physical location. There is no option to work remotely. Work site environment...SuggestedPermanent employmentFull timeRemote work- ...Job Responsibility: Position Summary... To support the Store Manager and manage store operations according to Company guidelines and... ...for professional growth. Develops all associates and identifies high-potential associates, providing training and development to increase...SuggestedFull time
- ...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...SuggestedLong term contractFull timeWork at office
$18.5 - $28 per hour
Manager, Food and Beverage Service Tim Hortons Location 171 Herring Cove Road Halifax, NS Salary 18.50 to 28.00 hourly (To be negotiated... ...Standing for extended periods Personal suitability Accurate Client focus Dependability Efficient interpersonal skills Excellent oral...SuggestedHourly payLong term contractFull timeImmediate startRemote workWeekend workDay shiftAfternoon shiftEarly shift$44k - $52k per year
...Penningtons. Job Description Reporting to the Store Manager, join a team where your leadership will truly make an impact! As... ...Responsibilities Team Support & Coaching : Inspire and develop a high-performing team in a positive environment. Maintain an active...Full timeWork at officeFlexible hoursWeekend workAfternoon shift- ...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....Full timeContract workFixed term contractFlexible hours
- ...the opportunity? Reporting to the Manager, Reconciliations Services - this... ...and prevent losses while mitigating risk as prescribed by Bank's Standards... ...escalated immediately Deliver high quality, timely and error-free service to clients and service partners Display good...Full timeContract workFixed term contractWork at officeImmediate startFlexible hours
$37.97 - $50.62 per hour
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...Long term contractContract work- ...responsibilities will be to support our clients' server infrastructure, actively participate... ...team that transforms, experiments, takes risks while trusting its members... ...environments: troubleshooting, proactive management, security management, backups, operation...Full timeWork at office3 days per week
- ...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...Full timeFlexible hours
- ...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...Long term contractFull timeWork at officeFlexible hours
- ...now. We are currently seeking a SAP Client Delivery Manager to join our team in Halifax, Nova Scotia... ...complexity, ensure stable operations, mitigate risk and lowering total cost of operation,... ..., communication and moderator skills High competency in multi-tasking and ability...Contract workWork at officeRemote workFlexible hours
- ...High-Rise Project Manager Location: Dartmouth, NS Your New Company Our client is a premier real estate development firm based in Dartmouth, Nova Scotia, specializing in... ...efficiencies, and ensuring financial accountability. Risk & Compliance Management: Knowledge of Nova...Full timeLocal area
- ...1px dashed #896c4c !important; outline: none !important; } Client Relationship Manager Location Halifax, CA #job-location.job-location-inline... ..., operations, product, investment teams) to ensure high-quality client experience, timely responses, and consistent...Long term contractFull timeWork at officeLocal areaImmediate startWorldwide
- ...within the Capital Markets division, working as part of a high-performing Trade Expense Management team. You will play a pivotal role in ensuring the... ...per week. While initially a stable regular placement, our client regularly reviews talent for long-term growth, providing...Long term contractPermanent employmentContract workWork at officeRemote workFlexible hours3 days per week
- ...LPN, Client Care Manager - Halifax Location: Halifax, NS Earth Angels Home Care is dedicated to providing high-quality, personalized home care services that enhance the well-being and satisfaction of our clients. We are seeking a compassionate, proactive, and clinically...Full time
$36 - $45 per hour
...other health care professionals when developing treatment plans for clients Administer massage techniques through soft tissue manipulation,... ...muscle tests and propose treatment plans Explain procedures, risks and benefits to clients Maintain records of treatments given Massage...Hourly payMinimum wageFull timeImmediate startRemote workFlexible hours- ...What is the opportunity? Purpose Lead and manage overall execution of the Business & Client Services (BCS) Funding & Liquidity change portfolio... ...Work in a dynamic, collaborative, progressive, and high-performing team Opportunities to do challenging work...Long term contractFull timeFor contractorsWork at officeFlexible hours
$30 - $33 per hour
...habits and preferences of wholesale and retail consumers Advise clients on advertising or sales promotion strategies Assist in the preparation... ...Website promotions Develop marketing strategies Maintain and manage digital database Consult with clients after sale to provide...Hourly payLong term contractFull timeLocal areaImmediate startRemote workDay shift- ...estimates, design reports and other technical documents as required. Manage and perform other related tasks as required to successfully... ...evaluations. Build and maintain strong internal and external client relationships to support business growth and ensure client satisfaction...Long term contractFull timeInternshipLocal areaFlexible hours
- ...Effectively communicate the benefits of our services to potential clients - Maintain detailed records of customer interactions and feedback... ...company in Bedford, NS. We pride ourselves on delivering high-quality services to our clients and strive for customer satisfaction...Hourly payFull timeFlexible hours
- ...and governments. Summary As a Client Executive you will be supporting an assigned... ...candidate would have enterprise account management sales experience. This is a great opportunity... ...plan and priorities into relevant, high impact, and effective solutions from Bell....Long term contractFull timeWork at office3 days per week
$135k - $160k per year
...successful candidate will be responsible for maintaining existing client relationships and developing new clients, coordinating work with... ...development of innovative solutions as required. Apply Project Management principles on management of own projects and of team members....Full timeInternshipWork at officeFlexible hours$135k - $160k per year
...be responsible for developing and maintaining new and existing clients, coordinating skill sets with other offices and disciplines, and... ...development of innovative solutions as required. Apply Project Management principles on management of own projects and of team members....Full timeInternshipWork at officeFlexible hours- ...for the permanent, full-time position of Hazard Risk and Risk Assessment Specialist in the Community Safety Emergency Management Division. The Hazard and Risk Assessment... ...position is also responsible for completing a High-Level Risk Assessment of critical infrastructure...Long term contractPermanent employmentFull timeTemporary workLocal areaMonday to friday
- ...Summary: Client Service Execution Lead Remote | Fixed-Term Opportunity | 20–40 Hours per Week Bickert Management Inc. (BMI) is seeking an intelligent, resourceful, and resilient... ..., organized, dependable, and highly resourceful. Comfortable leading people...Permanent employmentFull timePart timeFor contractorsFixed term contractCasual workInternshipRemote work
$19 - $25 per hour
...Veterinary Client Service Representative | $19–$25/hour Location: Dartmouth, Nova Scotia... ...arrival through discharge Answer and manage a multi-line phone system while prioritizing... ..., and professional demeanor during high-pressure situations Comfortable working...Hourly payFull timeRelocationShift workNight shiftWeekend workDay shiftAfternoon shiftWeekday work- ...Service Beyond Analysis” as the main point of contact and liaison for clients regarding laboratory inquiries Develop and maintain strong... ...face to face meetings, email correspondence and phone calls Manage customer expectations with respect to all aspects of the work orders...Long term contractFull timeInternshipWork at officeLocal areaFlexible hours
- ...future of your career. As a Project Manager for PCL Constructors Canada Inc. in Halifax... ..., quality, and schedule. Understands client drivers and offers value engineering proposals... ...closeout. Identifies and manages risk and opportunities on construction projects...Long term contractContract workWork at officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Manager, High Risk Client Management. Be the first to apply!
- senior manager risk management Bedford, NS
- operational risk manager Bedford, NS
- group risk manager Bedford, NS
- case manager no experience Bedford, NS
- project manager no experience Bedford, NS
- responsable département service client Bedford, NS
- responsable service à la clientèle Bedford, NS
- responsable service Bedford, NS
- director experience design Bedford, NS
- responsable services généraux Bedford, NS
