Talent.com
0000050007 Royal Bank of Canada
Manager - High Risk Client Management0000050007 Royal Bank of Canada • TORONTO, Ontario, Canada
No longer accepting applications
Manager - High Risk Client Management

Manager - High Risk Client Management

0000050007 Royal Bank of Canada • TORONTO, Ontario, Canada
30+ days ago
Job type
  • Full-time
  • Temporary
Job description

Job Description

What is the opportunity?

A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as Manager on the Capital Markets, High Risk Client Management (HRCM) team. Reporting to the Senior Manager, Capital Markets, HRCM, you will make core risk decisions related to the identification, review, management, and escalation of higher risk existing and prospect clients. You will be conducting Enhanced Due Diligence (EDD) of high risk clients to mitigate against financial, regulatory, reputational, and legal risks at RBC using a risk-based approach. The Manager, HRCM, will assist in the identification, confirmation, management, quality assurance checks, and approval process for the periodic or on-boarding reviews, as required. The Manager, HRCM, will also be committed 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.

Please note: this is a Full Time position which includes the option of working Canadian holidays to support international teams with the possibility of flexible coverage.

What will you do?

  • Prioritize and manage HRC EDD risk assessment workflow and ensure that the Global Standards for Client Risk Management (CRM) are executed consistently.

  • Manage the execution of the HRC processes (including on-boarding and periodic review) and ensure, where applicable, all regulatory timeframes are met.

  • Help individuals and teams achieve high performance through building capabilities and effective coaching and performance management.

  • Provide candid and actionable feedback to achieve outcomes through regular check-ins to support the Growth mindset and a focus on living RBC values.

  • Ensure assigned work is reviewed and completed within appropriate timelines and set benchmarks and that quality assurance feedback is understood and applied.

  • Work with business partners and stakeholders to ensure that all issues/reviews are escalated appropriately within defined timelines and in accordance with RBC’s policies and procedures.

  • Communicate and follow up with business partners and stakeholders to obtain required information to ensure reviews / reports are completed within a timely manner.

  • Provide feedback to the Senior Manager where gaps are identified regarding processes in order to ensure adherence to compliance with AML / CTF legislation, policies, and procedures.

What do you need to succeed?

Must-have

  • 2+ years of strong Financial Crimes, AML/Fraud knowledge to prevent the use for RBC’s financial services for money laundering and terrorist financing

  • Knowledge of and/or experience in AML Compliance, Financial Crimes investigations with working knowledge of AML compliance requirements and regulations for CAN, US, Caribbean, UK & APAC

  • Skilled in Microsoft Office Outlook, Excel, Word applications

  • Post-secondary education or equivalent experience

Nice-to-have

  • Some management experience.

  • CAMS designation

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • Excellent exposure to communicate with various business partners and stakeholders within other platforms as appropriate

  • Opportunity to obtain hands-on experience throughout your role

  • Working with an exciting, close-knit, supportive & dynamic group

  • Opportunity to collaborate with other business segments within the bank

  • Excellent career development and progression opportunities

  • A comprehensive Total Rewards Program including bonuses and flexible benefits

  • Competitive compensation

Job Skills

Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Contract (Fixed Term)

Pay Type:

Salaried

Posted Date:

2026-05-19

Application Deadline:

2026-07-04

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One 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.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

Create a job alert for this search

Manager - High Risk Client Management • TORONTO, Ontario, Canada

Similar jobs

Risk Management Lead

Turner-Toronto, ON, CA
Full-time

Compensation: CAD 95,000 - CAD 145,000 - yearly.Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries.Working with our clients across real es... Show more

 • Promoted

Consulting Manager for Risk and Compliance

ClearsultingToronto, ON, CA
Full-time

Take charge of Governance, Risk, and Compliance initiatives as a Consulting Manager.Drive client success through the effective implementation of GRC solutions in a hybrid work environment.In this r... Show more

 • Promoted

Head of Risk - Remote

BitfinexToronto, ON, CA
Remote
Full-time

Be among the first 25 applicants.Inspired by Bitcoin's vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe.From the early day... Show more

 • Promoted

Risk Manager

ArcadisToronto, ON, CA
Full-time

Be among the first 25 applicants.Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets.We are more than 36,000 pe... Show more

 • Promoted

Manager, Enterprise Risk Management - C$140,400 - C$163,800 A Year

TeranetToronto, Canada
Full-time

Manages Enterprise Risk, reporting to the Director, and collaborating with leadership for risk assessments and reporting.Requires 10+ years of experience in risk management. Show more

 • Promoted

Strategic Risk Management Director

MastercardToronto
Full-time

Mastercard powers economies and empowers people in 200+ countries and territories worldwide.Together with our customers, we’re helping build a sustainable economy where everyone can prosper.We supp... Show more

 • Promoted

Enterprise Risk Management Leader | Strategic Risk Partner - C$140,400 - C$163,800 A Year

TeranetToronto, Canada
Full-time

Seeking a Risk Manager to enhance the risk management program and collaborate with senior leadership. Show more

 • Promoted

Head Of Risk And Compliance, Boxx - $130,000 - $160,000 A Year

BOXX InsuranceToronto, Canada
Full-time

Oversees risk and compliance, advises leadership, ensures alignment with Zurich standards, and manages all compliance activities. Show more

 • Promoted

Experienced Risk Management Leader for Enterprise-Wide Initiatives

Teranet Inc.Toronto, ON, CA
Full-time

Drive enterprise risk management as a seasoned Manager with a focus on strategic impact.Deliver insights into risk assessments, promote ERM culture, and enhance reporting to leadership.In this mid-... Show more

 • Promoted

Consulting Manager, Governance, Risk & Compliance (Workiva)

Clearsulting LLCToronto, Ontario, Canada
Full-time

Consulting Manager, Governance, Risk & Compliance (Workiva).Clearsulting is a global consulting company with the motivation to deliver positive change through digital finance.Our team consists of f... Show more

 • Promoted

Manager, Global Risk Management

BGISToronto, ON, CA
Full-time

The Manager, Global Risk Management leads the global insurance program, supporting all regional entities and is responsible for claims management and loss prevention programs.They will provide Risk... Show more

 • Promoted

Contracts & Risk Manager | Scarborough, ON

TK ElevatorToronto, ON, CA
Full-time

Contracts & Risk Manager | Scarborough, ON.Join to apply for the Contracts & Risk Manager role at TK Elevator.Review bid documents, contracts, terms & conditions, and change orders.Negotiate and ap... Show more

 • Promoted

Sr. Manager - Enterprise Risk Management

Robertson & Company Ltd.Toronto, ON, CA
Full-time

A major financial services institution with presence in multiple countries.What you must bring to this role.Post-secondary education in finance, accounting, math or business.Working towards FRM, CP... Show more

 • Promoted

Senior Credit Risk Leader — Team Management & Compliance

Industrial and Commercial Bank of China (Canada)Richmond Hill, York Region, CA
Full-time

A prominent banking institution is seeking a Credit Risk Manager to lead their credit analysis team.This role involves overseeing underwriting, ensuring compliance with policies, and managing a cre... Show more

 • Promoted

Manager, Global Risk Management - $82,432 - $103,040 A Year

BgisToronto, Canada
Full-time

Manages global insurance programs, claims, and loss prevention.Provides risk advisory and leads team, with a salary range of $82,432 - $103,040. Show more

 • Promoted

Director, Asset Liability Management & Hedging

Nexus Risk Management Inc.Toronto, ON, CA
Full-time

Toronto or Montreal (Hybrid/Flexible).Nexus Risk Management is seeking a senior insurance ALM professional to help lead the continued expansion of our Next‑Generation ALM, hedging, and enterprise b... Show more

 • Promoted

Senior Manager, Technology Risk — Drive Growth & Client Impact

EYToronto, ON, CA
Full-time

A leading consulting firm is seeking a Senior Manager in Edmonton to enhance client trust in their information systems while expanding business development in the technology risk space.The successf... Show more

 • Promoted

Senior Insider Risk Manager — 2a Oversight (Hybrid) - C$115,600 - C$163,200 Par An

TD BankToronto, Canada
Full-time

Un gestionnaire des risques senior recherché pour superviser les risques internes dans une institution financière.Salaire compétitif entre 115 600 et 163 200 CAD. Show more

 • Promoted

Manager, Cyber Risk Management - C$102,700 - C$137,000 A Year

McCain FoodsToronto, Canada
Full-time

Manages cyber risk, including third-party risk, develops risk frameworks, and ensures compliance within the organization. Show more

 • Promoted

Manager, Group Risk, Insider Risk Management - C$91,200 - C$136,800 A Year

TdToronto, Canada
Full-time

The Manager leads a team of Risk professionals, providing advisory services and overseeing regulatory compliance and risk management within TD. Show more