Global Leader, Financial Crimes Risk Assessment

Royal Bank of Canada; Toronto; On-site; CAD 150,000 - 210,000; Full time

Job summary

Royal Bank of Canada is seeking a Director, Financial Crimes Risk Assessment to design and execute enterprise risk assessments across RBC platforms, businesses and jurisdictions. You will identify inherent risks, evaluate controls, and deliver high-quality risk assessment outputs to support regulatory compliance and strategic decisions.

You will lead methodology development, improve data integration, and collaborate across the financial crimes program to align on risk ratings and mitigation

Qualifications

• Post-secondary education or equivalent.
• Experience executing financial crime risk assessments.
• Ability to design risk assessment capabilities and tools.
• Understanding of global financial crime regulatory environment.
• Ability to synthesize complex data into insights.
• Experience working with cross-functional teams.
• Project management experience.

Responsibilities

• Lead enterprise-wide risk assessment activities across RBC platforms and jurisdictions.
• Develop and improve the Enterprise Risk Assessment Methodology and procedures.
• Identify data integration gaps and drive efficiency across assessments.
• Specify analytic tool requirements for quantitative and qualitative risk analysis.
• Collaborate to establish risk rating frameworks and reporting.
• Provide regular status reports on data collection, analysis, and results.

Skills

AML

Risk assessment

Cross-functional

Data analysis

Regulatory risk

Project management

Executive reports

People management

Education

Post-secondary education

Job description

Royal Bank of Canada is seeking a Director, Financial Crimes Risk Assessment to design and execute enterprise risk assessments across RBC platforms, businesses and jurisdictions. You will identify inherent risks, evaluate controls, and deliver high-quality risk assessment outputs to support regulatory compliance and strategic decisions.

You will lead methodology development, improve data integration, and collaborate across the financial crimes program to align on risk ratings and mitigation