Senior Manager, HRC US Banking

RBC

Toronto

On-site

CAD 140,000 - 190,000

Full time

31 hours ago
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Job summary

RBC is seeking a Senior Manager, HRC US Banking to lead AML/CTF risk decisions for higher risk clients within US Banking and NY Credit, including EDD, with a 15-month leave coverage. You will oversee a team of AML specialists, ensure policy adherence, and partner with multiple stakeholders to enhance risk programs.

The role demands deep knowledge of financial crime, strong leadership, and the ability to drive performance and training in a fast-paced banking environment.

Qualifications

  • Demonstrated expertise in financial crime investigations and AML/CTF practices.
  • Strong written and verbal communication skills.
  • Experience coaching and developing team members.
  • Strategic thinking to design and enhance programs.
  • Proficiency with Excel and transactional analytics.
  • Well organized with strong attention to detail.
  • Solid knowledge of RBC policies and procedures.

Responsibilities

  • Lead a team of AML specialists conducting EDD investigations.
  • Ensure timely, accurate, and complete case files.
  • Coordinate risk assessments and escalation with stakeholders.
  • Foster high performance through coaching and development.
  • Provide feedback to support goal attainment and RBC Behaviours.
  • Identify and address training needs within the team.
  • Keep current with industry practices and regulatory matters.
  • Collaborate with US AML Compliance and related teams.

Skills

Financial crime investigations
Communication skills
Team coaching
Strategic thinking
Excel analytics
Organizational skills
AML/CTF knowledge

Education

University degree or equivalent experience
CAMS designation

Tools

Microsoft Excel

Job description

What is the opportunity?

As Senior Manager, HRC US Banking you support the Director, HRC US Banking by providing tactical direction and end-to-end ownership and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate against financial, regulatory, reputational, and legal risks at RBC using a risk-based approach. This position is a temporary 15 month leave coverage running from November 2026 to January 2028.

Job Description
What is the opportunity?

As Senior Manager, HRC US Banking you support the Director, HRC US Banking by providing tactical direction and end-to-end ownership and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhanced due diligence (EDD) processes to mitigate against financial, regulatory, reputational, and legal risks at RBC using a risk-based approach. This position is a temporary 15 month leave coverage running from November 2026 to January 2028.

What will you do?
  • Manage a team of 5 AML specialists who are responsible for conducting EDD investigations in line with RBC and US standards on clients within RBC’s US Banking and New York Credit business units;
  • Responsible for the oversight of timely, accurate, and complete files across the team, including the consistent and standard use of Investigations processes and of the requirements outlined in Enterprise and Local US AML policies and procedures;
  • Partner with relevant stakeholders to ensure that HRC risk assessments are appropriately coordinated, routed, and escalated where relevant, using a risk-based approach;
  • Create an environment and culture that allows us to attract and retain high performing employees;
  • Help individuals and the team achieve high performance through building capabilities and effective coaching and performance management;
  • Provide candid and actionable feedback, coaching and development on progress toward goals and behaviours exhibited to achieve outcomes through regular check‑ins to support RBC Blueprint Behaviours and Values;
  • Assess training and development needs of the team based on the requirements of the role;
  • Complete mandatory RBC training on a timely basis and keep abreast of current industry knowledge, best practices, and skills sets relevant to AML/CTF, and other related regulatory matters in support of the analyst role;
  • Assist the Director, US Banking & Wealth HRC in creating, reviewing, or maintaining HRC policies and procedures;
  • Liaise and partner with US AML Compliance, the Risk Strategy & Analytics and Program & Innovation Teams, as well as other internal partners as applicable to identify and support program enhancement opportunities
What do you need to succeed?
Must Have
  • Demonstrated expertise in financial crime and/or money laundering investigations, oversight, or advisory services within banking, law enforcement, or a regulatory body
  • Highly developed oral and written communication skills
  • Experience coaching and developing team members
  • Strong strategic skills to build and maintain program design enhancements
  • Experience with Microsoft Excel and transactional analytics
  • Highly developed organizational skills
  • Demonstrated in-depth knowledge of RBC policies and procedures
Nice to Have
  • CAMS designation
  • University degree or equivalent experience
  • In‑depth knowledge of RBC’s product and service offerings in the US
What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • Leaders who support your development through coaching and managing opportunities
  • Work in a dynamic, collaborative, progressive, and high‑performing team
  • A world‑class training program in financial services
  • Flexible work/life balance options
  • Opportunities to do challenging work
  • Opportunities to take on progressively greater accountabilities
Job Skills

Anti‑Money Laundering (AML), Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details
Address

20 KING ST W:TORONTO

City

Toronto

Country

Canada

Work hours/week

37.5

Employment Type

Full time

Platform

GROUP RISK MANAGEMENT

Job Type

Contract (Fixed Term)

Pay Type

Salaried

Posted Date

2026-08-24

Application Deadline

2026-09-08

Note

Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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