Job Description
Manager, High Risk Client Management (HRCM) supports the Senior Manager and Director by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients. The role involves risk assessment and enhanced due diligence (EDD) processes to mitigate financial, regulatory, reputational, and legal risks at RBC using a risk‑based approach, assisting in the onboarding and periodic review of high risk clients, and committing to ongoing professional development.
What will you do?
- Conduct HRC EDD risk assessments for units supported by the HRC Team and ensure that the Global Standards for Client Risk Management (CRM) and EDD are executed consistently.
- Partner with the FIU, Insights & Analytics, and Global AML Compliance to ensure that HRC risk assessments are appropriately coordinated, routed, and escalated where relevant, using a risk-based approach.
- Manage the executio...
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