Senior Manager, AML Risk Assessments
Top Benefits
About the role
Job Description
What is the opportunity?
As Senior Manager, AML Risk Assessment, you support the development, implementation, and maintenance of enterprise Anti-Money Laundering/Anti- Terrorist Financing (AML/ATF) Risk and Control Assessment processes. In this role, you will identify and assess inherent risks and control effectiveness, demonstrate compliance, and identify opportunities to optimize the financial crimes program.
What will you do?
- Support the design and execution of the enterprise-wide assessment of financial crimes risks and controls globally and across RBC Platforms, businesses units, and jurisdictions.
- Remain abreast of regulatory and industry developments to make appropriate updates to the RBC Enterprise AML/ATF Risk Assessment Methodology and supporting documents (procedures, training documentation, communication plans)
- Support the development of capabilities to enable the quantitative and qualitative assessment of inherent risks, control effectiveness, and residual risk.
- Develop and maintain training material for AML/ATF Risk Assessment and Control Self Assessments
- Work with internal partners to identify pertinent risk factors and facilitate data collection and integration.
- Leverage data and statistical methods to evaluate, aggregate, visualize and report on AML risks and controls across the enterprise.
- Leverage AML expertise to establish and effectively challenge risk ratings for various and qualitative risk factors.
- Performing expert analysis to identify concentrations of risk and adequacy of controls to ultimately inform and recommend risk mitigation strategies.
- Delivering high-quality risk assessment products to support regulatory compliance and inform business decisions.
- Working with internal partners to understand how the various components of the Financial Crimes and AML Program work together, providing feedback on best practices, including the development and maintenance of controls within Financial Crimes and AML
What do you need to succeed?
Must-have:
- Post-secondary education or equivalent
- 2+ years of relevant subject matter experience in risk management and compliance
- Knowledge of applicable laws and regulations related to AML and ATF
- Strong knowledge of risk and control environments
- Familiarity with a breadth of banking products and services
- Strong data literacy to interpret, challenge and assess quantitative outcomes
Nice-to-Have
- Knowledge of RBC business units, and core Financial Crimes program areas
- Graduate degree (MBA or relevant subject matter area)
- Direct experience with Regulatory Compliance Management (RCM)
- Experience with analytic tools and technology (python, SQL, Tableau)
- Project management experience
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.
- A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact
- Work in an agile, collaborative, progressive, and high-performing team
- The opportunity to interface with senior level executives from many different parts of the organization
Job Skills
Anti-Money Laundering (AML), Business Perspective, Client Counseling, Communication, Decision Making, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity
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:
Regular
Pay Type:
Salaried
Posted Date:
2025-09-15
Application Deadline:
2025-09-30
About RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.
La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais
Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.
Senior Manager, AML Risk Assessments
Top Benefits
About the role
Job Description
What is the opportunity?
As Senior Manager, AML Risk Assessment, you support the development, implementation, and maintenance of enterprise Anti-Money Laundering/Anti- Terrorist Financing (AML/ATF) Risk and Control Assessment processes. In this role, you will identify and assess inherent risks and control effectiveness, demonstrate compliance, and identify opportunities to optimize the financial crimes program.
What will you do?
- Support the design and execution of the enterprise-wide assessment of financial crimes risks and controls globally and across RBC Platforms, businesses units, and jurisdictions.
- Remain abreast of regulatory and industry developments to make appropriate updates to the RBC Enterprise AML/ATF Risk Assessment Methodology and supporting documents (procedures, training documentation, communication plans)
- Support the development of capabilities to enable the quantitative and qualitative assessment of inherent risks, control effectiveness, and residual risk.
- Develop and maintain training material for AML/ATF Risk Assessment and Control Self Assessments
- Work with internal partners to identify pertinent risk factors and facilitate data collection and integration.
- Leverage data and statistical methods to evaluate, aggregate, visualize and report on AML risks and controls across the enterprise.
- Leverage AML expertise to establish and effectively challenge risk ratings for various and qualitative risk factors.
- Performing expert analysis to identify concentrations of risk and adequacy of controls to ultimately inform and recommend risk mitigation strategies.
- Delivering high-quality risk assessment products to support regulatory compliance and inform business decisions.
- Working with internal partners to understand how the various components of the Financial Crimes and AML Program work together, providing feedback on best practices, including the development and maintenance of controls within Financial Crimes and AML
What do you need to succeed?
Must-have:
- Post-secondary education or equivalent
- 2+ years of relevant subject matter experience in risk management and compliance
- Knowledge of applicable laws and regulations related to AML and ATF
- Strong knowledge of risk and control environments
- Familiarity with a breadth of banking products and services
- Strong data literacy to interpret, challenge and assess quantitative outcomes
Nice-to-Have
- Knowledge of RBC business units, and core Financial Crimes program areas
- Graduate degree (MBA or relevant subject matter area)
- Direct experience with Regulatory Compliance Management (RCM)
- Experience with analytic tools and technology (python, SQL, Tableau)
- Project management experience
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.
- A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact
- Work in an agile, collaborative, progressive, and high-performing team
- The opportunity to interface with senior level executives from many different parts of the organization
Job Skills
Anti-Money Laundering (AML), Business Perspective, Client Counseling, Communication, Decision Making, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity
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:
Regular
Pay Type:
Salaried
Posted Date:
2025-09-15
Application Deadline:
2025-09-30
About RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.
La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais
Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.