Director, Canadian Banking Investigations

Job Listing No: 9740000

Director, Canadian Banking Investigations

Royal Bank of Canada – Toronto, ON – What is the opportunity? In support of the RBC Anti-Money Laundering (AML) Compliance Program, the Director has overall responsibility for leading teams responsible for the investigation of AML related concerns for Canadian Banking personal clients. The Director also provides leadership and direction to Canadian based AML Investigations teams to ensure that RBC is in compliance with all applicable AML regulations as it relates to AML investigations. What will you do? Lead a team of approximately 60 staff (direct and indirect) based in Toronto and Halifax responsible for AML related investigations involving Canadian Banking personal clients Member of the strategic leadership for the Financial Crimes Investigation teams Manage the flow of investigation cases ensuring that all cases are worked in a timely manner and overall queue(s) of work are within agreed upon benchmarks Continue the ongoing transformation of team from an independent investigations centre to a team of complian… – Permanent – Full-time

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