Investigator, Law Enforcement and Regulatory Requests

RBC; Toronto; On-site; CAD 60,000 - 80,000; Full time

Job summary

A leading company in Canada seeks an Investigator to support legal document management for law enforcement requests. This role involves ensuring compliance with legal orders and maintaining strong relationships with authorities to prevent fraud. The Investigator will work collaboratively within a dynamic team, contributing to the Fraud Management Value Chain and ensuring timely completion of legal orders.

Benefits

Comprehensive Total Rewards Program

Flexible benefits

Leadership support for development

Flexible work/life balance options

Qualifications

• Previous experience in RBC Banking.
• Working knowledge of RBC systems used in record tracing.

Responsibilities

• Manage collection and preparation of documents in response to legal orders.
• Serve as the point of contact with Law Enforcement and Regulatory Authorities.
• Represent RBC in court as required by legal orders.

Skills

Anti-Money Laundering (AML)

Communication

Data Gathering & Analysis

Detail-Oriented

Financial Regulation

Fraud Risk Management

Group Problem Solving

Internal Controls

Operational Integrity

Process Management

Education

Legal experience

Job description

Job Summary

The Investigator assists the Senior Manager, Warrants, with managing the collection and preparation of documents related to legal search warrants and production orders from Law Enforcement and Regulatory Authorities. This role shares responsibility for all components of the Fraud Management Value Chain within Corporate Investigation Services. The Investigator ensures timely and comprehensive completion of orders in line with department Service Level Agreements.

Job Description

What is the opportunity?

The Investigator supports the Senior Manager, Warrants, in managing document collection and preparation for legal search warrants and orders from Law Enforcement and Regulatory Authorities. They share responsibilities across the Fraud Management Value Chain within Corporate Investigation Services, ensuring orders are completed efficiently and on time per SLAs.

What will you do?

• Manage collection and preparation of documents in response to legal orders, ensuring prompt compliance
• Serve as the point of contact with Law Enforcement and Regulatory Authorities regarding order fulfillment
• Represent RBC in court as required by legal orders
• Maintain accurate and timely paper and electronic files
• Handle end-to-end process for smaller document requests related to legal orders
• Advise the Senior Manager on compliance issues related to legal orders
• Act as backup for the Manager, Law Enforcement and Regulatory Requests
• Build and maintain strong relationships with Law Enforcement, Regulatory Authorities, and industry peers to gather information and prevent criminal activity against RBC

What do you need to succeed?

Must-have

• Previous experience in RBC Banking
• Working knowledge of RBC systems used in record tracing

Nice-to-have

• Legal experience

What’s in it for you?

We foster growth through challenging work, supportive leadership, and a collaborative environment. Our benefits include:

• Comprehensive Total Rewards Program with bonuses and flexible benefits
• Leadership support for your development
• Engagement in dynamic, high-performing teams
• Opportunities for challenging work
• Flexible work/life balance options

Job Skills

Anti-Money Laundering (AML), Communication, Data Gathering & Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management

Additional Job Details

Address: 885 GEORGIA ST W, VANCOUVER

City: VANCOUVER

Country: Canada

Work hours/week: 37.5

Employment Type: Full-time

Platform: GROUP RISK MANAGEMENT

Job Type: Regular

Pay Type: Salaried

Posted Date: 2025-05-05

Application Deadline: 2025-05-19

Note: Applications accepted until 11:59 PM on the day before the deadline.

Inclusion and Equal Opportunity Employment

At RBC, we value diversity and inclusion, fostering a respectful workplace that supports professional growth, collaboration, and innovation. We are committed to policies and programs that promote respect, belonging, and opportunity for all.

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