Investigator, Law Enforcement and Regulatory Requests

RBC; Toronto; On-site; CAD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a detail-oriented Investigator to join their dynamic team. This role is crucial in managing legal documents and fulfilling requests from Law Enforcement and Regulatory Authorities. The Investigator will ensure compliance and contribute to the Fraud Management Value Chain, representing the organization in court when necessary. With a commitment to professional growth and a collaborative work environment, this opportunity offers a chance to make a significant impact while enjoying a comprehensive benefits package. If you're passionate about compliance and investigation, this role is perfect for you.

Benefits

Comprehensive Total Rewards Program

Development Opportunities

Flexible Work/Life Balance Options

Supportive Leadership

Collaborative Environment

Qualifications

• Experience in RBC Banking is essential for this role.
• Legal experience is a plus for handling regulatory requests.

Responsibilities

• Manage legal documents and orders from Law Enforcement.
• Serve as the point of contact for order fulfillment.
• Maintain accurate paper and electronic files.

Skills

Anti-Money Laundering (AML)

Communication

Data Gathering & Analysis

Detail-Oriented

Financial Regulation

Fraud Risk Management

Problem Solving

Internal Controls

Operational Integrity

Process Management

Education

Experience in RBC Banking

Legal Experience

Tools

RBC Systems for Record Tracing

Job description

Investigator, Law Enforcement and Regulatory Requests

Join to apply for the Investigator, Law Enforcement and Regulatory Requests role at RBC

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 received from Law Enforcement and Regulatory Authorities. This individual shares responsibility for all components of the Fraud Management Value Chain with team members within Corporate Investigation Services. The Investigator ensures orders are completed promptly and comprehensively, in accordance with department Service Level Agreements.

Job Description

What is the opportunity?

The Investigator supports the Senior Manager, Warrants in managing legal documents and orders from Law Enforcement and Regulatory Authorities, contributing to the Fraud Management Value Chain within Corporate Investigation Services.

What will you do?

• Manage the collection and preparation of documents in response to legal orders, ensuring prompt and efficient compliance
• Serve as the point of contact with Law Enforcement and Regulatory Authorities for order fulfillment
• Represent RBC in court as required by legal orders
• Maintain accurate, timely, and thorough paper and electronic files
• Handle smaller requests for documents in response 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
• Develop and maintain strong relationships with Law Enforcement and Regulatory Authorities
• Build a network of internal partners and external peers to gather information, detect, prevent, and investigate criminal activity against RBC

What do you need to succeed?

Must-have:

• Previous experience in RBC Banking
• Working knowledge of RBC systems used for 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:

• A comprehensive Total Rewards Program with bonuses and flexible benefits
• Development opportunities with coaching and management support
• A dynamic, high-performing team environment
• Challenging work assignments
• Flexible work/life balance options

Job Skills

Anti-Money Laundering (AML), Communication, Data Gathering & Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, 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 the day before the deadline.

Inclusion and Equal Opportunity Employment

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

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