Senior Manager, Enterprise Financial Crimes Policies & Procedures
About the role
Job Description
What is the opportunity?
As Senior Manager, you will support the Director, Risk Strategy in ensuring Enterprise Financial Crimes procedures and governance processes are kept-up-to-date, reflective of applicable regulations, and approved by the appropriate level of authority.
What will you do?
- Develop and maintain an Enterprise inventory of Financial Crimes procedures.
- Work with AML stakeholders to interpret regulatory/policy requirements and liaise with the Law Group as required to ensure procedures align with AML policies.
- Accountable for keeping abreast of changes in AML legislation and regulation affecting RBC’s activities and operations and collaborating with key stakeholders to ensure procedures are updated accordingly.
- Ensure procedures are reflective of updates impacting key regulatory themes due to regulatory events applicable to RBC.
- Ensure consistent and effective communication for new and amended procedures and provide oversight for effective global implementation
- Assist with the documentation and maintenance of Enterprise Financial Crimes governance processes, including subsidiary policy governance.
- Work with key stakeholders to support the development, maintenance, and facilitation of: Financial Crimes governance and organizational structures, senior management meetings, meeting minutes and records retention.
- Other such activities as required to support the FC Governance.
What do you need to succeed?
Must-have
- 2+ years of experience working in governance, risk and compliance methodologies and practices is a preference.
- Knowledge of domestic laws and regulations related to anti-money laundering, anti-terrorist financing, anti-bribery and anti-corruption and economic sanctions.
- Knowledge of relevant policies, trends and best practices related to AML and compliance governance
- Knowledge of RBC business units and core Financial Intelligence Unit and Technology & Operations’ processes, particularly with respect to account opening, name scanning, transaction monitoring and regulatory reporting processes.
- Undergraduate degree or specific industry experience.
Nice-to-have
- Graduate degree
- Experience working in policy governance including developing and maintaining enterprise policy documents
- Certified Anti-Money Laundering Specialist (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.
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- Opportunities to take on progressively greater responsibilities
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:
2025-11-20
Application Deadline:
2025-12-05
Note**:** Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
I****nclusion and Equal Opportunity Employment
At 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.
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, Enterprise Financial Crimes Policies & Procedures
About the role
Job Description
What is the opportunity?
As Senior Manager, you will support the Director, Risk Strategy in ensuring Enterprise Financial Crimes procedures and governance processes are kept-up-to-date, reflective of applicable regulations, and approved by the appropriate level of authority.
What will you do?
- Develop and maintain an Enterprise inventory of Financial Crimes procedures.
- Work with AML stakeholders to interpret regulatory/policy requirements and liaise with the Law Group as required to ensure procedures align with AML policies.
- Accountable for keeping abreast of changes in AML legislation and regulation affecting RBC’s activities and operations and collaborating with key stakeholders to ensure procedures are updated accordingly.
- Ensure procedures are reflective of updates impacting key regulatory themes due to regulatory events applicable to RBC.
- Ensure consistent and effective communication for new and amended procedures and provide oversight for effective global implementation
- Assist with the documentation and maintenance of Enterprise Financial Crimes governance processes, including subsidiary policy governance.
- Work with key stakeholders to support the development, maintenance, and facilitation of: Financial Crimes governance and organizational structures, senior management meetings, meeting minutes and records retention.
- Other such activities as required to support the FC Governance.
What do you need to succeed?
Must-have
- 2+ years of experience working in governance, risk and compliance methodologies and practices is a preference.
- Knowledge of domestic laws and regulations related to anti-money laundering, anti-terrorist financing, anti-bribery and anti-corruption and economic sanctions.
- Knowledge of relevant policies, trends and best practices related to AML and compliance governance
- Knowledge of RBC business units and core Financial Intelligence Unit and Technology & Operations’ processes, particularly with respect to account opening, name scanning, transaction monitoring and regulatory reporting processes.
- Undergraduate degree or specific industry experience.
Nice-to-have
- Graduate degree
- Experience working in policy governance including developing and maintaining enterprise policy documents
- Certified Anti-Money Laundering Specialist (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.
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- Opportunities to take on progressively greater responsibilities
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:
2025-11-20
Application Deadline:
2025-12-05
Note**:** Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
I****nclusion and Equal Opportunity Employment
At 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.
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.