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.
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Director Financial Crimes Risk Assessment in Toronto employer: RBC
RBC is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation thrives and employees are empowered to grow. As a Senior Director in Toronto, you will lead a talented team in developing cutting-edge AI solutions that transform the banking experience for millions, while enjoying comprehensive benefits, professional development opportunities, and a commitment to community impact. Join us to be part of a collaborative environment that values diverse perspectives and champions your success.
