Senior Operational Risk Analyst
Apply NowCompany: Royal Bank of Canada
Location: Toronto, ON M4E 3Y1
Description:
Job Summary
Job Description
What is the opportunity?
A new and exciting within the WMC, DS Business Risk and Internal Controls. Reporting to the Senior Manager, WMC Business Risk and Internal Controls, you will conduct Enhanced Due Diligence and report your findings and recommendations in a timely manner to AML or DD Manager for review and approval.
What will you do?
What do you need to succeed?
Must-have
Nice-to-have
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.
Job Skills
Business Process Design, Decision Making, Financial Risk Management (FRM), Operational Risks, Risk Control, Risk Management, Teamwork
Additional Job Details
Address:
ROYAL BANK PLAZA, 200 BAY ST:TORONTO
City:
TORONTO
Country:
Canada
Work hours/week:
37.5
Employment Type:
Full time
Platform:
WEALTH MANAGEMENT
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
2025-04-15
Application Deadline:
2025-04-29
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Inclusion and Equal Opportunity Employment
At 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.
Join our Talent Community
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.
Job Description
What is the opportunity?
A new and exciting within the WMC, DS Business Risk and Internal Controls. Reporting to the Senior Manager, WMC Business Risk and Internal Controls, you will conduct Enhanced Due Diligence and report your findings and recommendations in a timely manner to AML or DD Manager for review and approval.
What will you do?
- NRR/ERR reviews for CAC, DSG, DSD and P,H&N clients.
- Inquires and Cross Border Prescreen for CAC, DSG clients, DSD and P,H&N.
- Supporting Business and Communicating with HRCT/PEP to get case approved and solved.
- Prepares Submission Requests to the HRC/PEP Committee for CB exception approval.
- Preparing structure chat using Visio for business.
- Channeling Due Diligence Request.
- Assisting with CAC, IAs and PBs on Name Scanning, Worldcheck and Google searches.
- Monitor WMC-DDG inbox for new request, create cases in Access
- Monitoring and updating inbox files, U-Drive files, dashboard in Leankit and Access tool.
- Assist IA's and IC's in locating missing clients/beneficiaries through a deep investigation using open sources, ClientSource and prepare the results of the investigation.
What do you need to succeed?
Must-have
- Ability to speak fluently and write in Mandarin and Cantonese
- Strong Written and Oral Communications skills
- Highly developed organizational skills and the ability to work with strict deadlines
- Demonstrated knowledge or experience in AML, Compliance, Financial Crimes Investigations or financial regulatory oversight
- Strong AML knowledge - CAMS designation preferable
Nice-to-have
- University degree or equivalent
- Skilled in Open-source research
- CAMS Designation
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.
- A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- Flexible work/life balance options
- Opportunities to do challenging work
- Opportunities to take on progressively greater accountabilities
- Access to a variety of job opportunities across business
Job Skills
Business Process Design, Decision Making, Financial Risk Management (FRM), Operational Risks, Risk Control, Risk Management, Teamwork
Additional Job Details
Address:
ROYAL BANK PLAZA, 200 BAY ST:TORONTO
City:
TORONTO
Country:
Canada
Work hours/week:
37.5
Employment Type:
Full time
Platform:
WEALTH MANAGEMENT
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
2025-04-15
Application Deadline:
2025-04-29
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Inclusion and Equal Opportunity Employment
At 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.
Join our Talent Community
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.