Manager, High-Risk Client Risk & AML/EDD

RBC; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job summary

A leading financial institution in Toronto is looking for a Manager, High Risk Client Management to oversee risk decisions related to high-risk clients. The role involves conducting EDD risk assessments, partnering with compliance units, and ensuring that regulatory timelines are met. Ideal candidates should have strong AML knowledge and effective communication skills. The company offers a dynamic work environment with excellent career development opportunities and a comprehensive rewards program.

Benefits

Career development opportunities

Comprehensive Total Rewards Program

Competitive compensation

Qualifications

• Demonstrated knowledge of financial and money laundering crimes.
• Effective written and oral communication skills.

Responsibilities

• Conduct HRC EDD risk assessments consistently with global standards.
• Manage HRC processes and regulatory timeframes.
• Attract and retain high performing employees.

Skills

Financial Crimes knowledge

AML/Fraud knowledge

Strong communication skills

Open source research

Decision Making

Education

Post-secondary education or equivalent experience

Job description

A leading financial institution in Toronto is looking for a Manager, High Risk Client Management to oversee risk decisions related to high-risk clients. The role involves conducting EDD risk assessments, partnering with compliance units, and ensuring that regulatory timelines are met. Ideal candidates should have strong AML knowledge and effective communication skills. The company offers a dynamic work environment with excellent career development opportunities and a comprehensive rewards program.