Director, Financial Crimes Risk Assessment

Job summary

The Director will lead the enterprise-wide assessment of financial crimes risks, controls, and mitigation strategies across global platforms. They are responsible for developing risk assessment methodologies, integrating data tools, and providing actionable insights to support regulatory compliance and business decisions.

Job details

Job Description What is the opportunity? As Director, Financial Crimes Risk Assessment you are responsible for the design and execution of the enterprise risk assessment. In this role, you will identify and assess inherent risks and control effectiveness, demonstrate compliance, and identify opportunities to optimize the financial crimes program, by: Leading the enterprise-wide assessment of financial crimes risks and controls globally and across RBC Platforms, businesses units, and jurisdictions. Leading the development of capabilities to enable the quantitative and qualitative assessment of inherent risks, control effectiveness, and residual risk. 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. Remaining abreast of emerging risks and evolving regulatory environment to continuously refine RBC’s risk assessment approach. What will you do? Lead the efficient and effective execution of enterprise-wide risk assessment activities, in line with regulatory and business expectations. Lead the development and continuous improvement of the Enterprise Risk Assessment Methodology and operating procedures. Identify gaps and opportunities to enhance risk assessment data integration, tools, and processes to drive efficiency and consistency across assessments. Identify requirements for analytic tools and capabilities to perform quantitative and qualitative assessments of inherent risks, controls and residual risk Collaborate across financial crimes program to establish risk rating frameworks, validate results, align on mitigation strategies and produce reports. Establish roadmaps and provide regular reporting on risk assessment activities including data collection and integration, analysis and report generation. Identify and escalate material risk exposures and control gaps Support regulatory exams, audits and internal reviews related to risk assessment activities Monitor changes in AML/ATF regulations and participate in industry related initiatives to remain abreast of existing and new laws and regulatory expectations What do you need to succeed? Must have Post-secondary education or equivalent Proven experience with executing financial crime risk assessments Strong ability to evaluate and design risk assessment capabilities and tools Deep understanding of global financial crime regulatory environment Ability to synthesize complex data into clear, actionable insights Experience working with cross-functional teams Project management Nice to have Graduate degree (MBA or relevant subject matter area) Certified Anti-Money Laundering Specialist (CAMS) designation or other related certifications 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 Work in a dynamic, collaborative, progressive, and high-performing team To be part of a large and growing global organization which puts client interests first and has a culture of fairness and accountability Job Skills Anti-Money Laundering (AML), Control Analysis, Cross-Functional Leadership, Data Analysis, Data Literacy, Executive Reports, Financial Crimes Compliance, People Management, Professional Writing, Project Management, Regulatory Risk, Risk Assessments, Risk Mitigation Strategies 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: 2026-08-20 Application Deadline: 2026-11-10 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.

What you’ll do

The Director will lead the enterprise-wide assessment of financial crimes risks, controls, and mitigation strategies across global platforms. They are responsible for developing risk assessment methodologies, integrating data tools, and providing actionable insights to support regulatory compliance and business decisions.

Requirements

Candidates must have post-secondary education and proven experience in executing financial crime risk assessments with a deep understanding of global regulatory environments. Strong analytical skills, project management experience, and the ability to synthesize complex data into actionable insights are required for success.

Benefits

• Bonuses
• Flexible benefits
• Competitive compensation
• Stock options
• Coaching and development opportunities

Listed skills

• Regulatory Compliance · Preferred
• Executive Reporting · Preferred
• Data analysis · Preferred
• Project management · Preferred

Other relevant skills

Identified from the job description. Confirm important requirements above.

• Anti-Money Laundering
• Financial Crimes Compliance
• Risk Assessment
• Control Analysis
• Data Analysis
• Regulatory Compliance
• Project Management
• Cross-Functional Leadership
• Risk Mitigation
• Strategic Planning
• Data Literacy
• Executive Reporting
• People Management
• Professional Writing
• Regulatory Risk
• Analytical Tools
• Risk Exposure Management
• Emerging Risk
• Workplace Inclusivity
• Regulatory Environment
• Accountability
• Business Decisions
• Certified Anti-Money Laundering Specialist
• Analytic Applications
• Auditing
• Continuous Improvement Process
• Data Collection
• Data Integration
• Leadership
• Innovation
• Risk Management
• Qualitative Research
• Refining
• Coaching
• Risk Analysis
• Anti Money Laundering
• Master Of Business Administration (MBA)
• Mitigation

Job areas

• Finance & Accounting
• Management & Leadership
• Data & Analytics
• Security & Safety
• Consulting
• Risk Assessment Manager
• Fraud Examiner / Analyst
• Accountants
• Fraud Examiners, Investigators and Analysts
• Financial Specialists, All Other

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