Manager, High Risk Client Management, PEPs and Embassies

Opportunity

The Manager, High Risk Client Management (HRCM) supports the Senior Manager, HRCM and/or Director, HRCM by providing subject matter expertise (SME) in the tactical execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients using HRC’s risk assessment and enhanced due diligence (EDD) processes to mitigate financial, regulatory, reputational, and legal risks at RBC.

Responsibilities

This role includes:

• Developing and implementing strategies for business conduct and ethical relationship standards across one or more units.
• Providing advice and interpretation of Anti‑Money Laundering and Anti‑Terrorist Financing compliance, including corporate policies and procedures to assigned business unit(s).
• Managing the investigation process for alleged violations.
• Overseeing the development of relevant programs to ensure compliance and reduce risk.
• ...