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Senior Manager Financial Crime Analytics

RBC

Elevate risk strategy at RBC as a Senior Manager, Financial Crime Analytics. Leverage your expertise in data analytics and investigation to enhance fraud detection and prevention efforts. As a vital leader in RBC's Group Risk Management, you will bridge risk strategy with transaction monitoring. This pivotal role requires strong analytical and investigative skills to combat financial crime across diverse domains and payment channels. You will be responsible for implementing advanced analytical techniques and mentoring emerging analytical talent. Key Responsibilities:

  • Integrate analytics with Risk Strategy for operational efficiency
  • Deliver proactive leads and conduct analytical deep dives
  • Deploy advanced data analytics to identify emerging threats
  • Identify opportunities for analytics integration and process optimization
  • Craft intelligence assessments to drive organizational action
Requirements:
  • 5-7 years in financial crime typologies and business domains
  • 5-7 years of experience in investigation and data analytics
  • Proficient in SQL, Python, and Excel
  • Strong communication skills for non-technical audiences
  • Proven problem-solving abilities
Drive impactful risk assessments and elevate financial crime capabilities at RBC in Toronto. #J-18808-Ljbffr

Vacancy posted 1 day ago
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