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Clinical Educator| Full-time| 82 Buttonwood Avenue- Rehabilitation and Complex Continuing Care
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Added 15 mins ago
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Director, Financial Crimes Risk Assessment
RBC
Toronto, ON
- Full-time
As Director, Financial Crimes Risk Assessment you are responsible for the design and execution of the enterprise risk assessment. In this role, you will identify and assess inherent risks…
Added 15 mins ago
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COMMUNITY AFFAIRS COORDINATOR – LOWER BASIN
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…Toronto Area. Reporting directly to the Canada Regional Safety Director., the ASM drives behavioural and organizational change through effective leadership, influence and change…
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DIRECTOR OF INFORMATION TECHNOLOGY
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Project Engineering Director , Nuclear
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Senior Director, Software Engineering
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RBC

Director, Financial Crimes Risk Assessment

Toronto, ON, Canada

Full-time

Apply on LinkedIn About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 28, 2026
Posting language: English
Posted: Oct 26, 2026

Original job description

Job Description

What is the opportunity?

As Director, Financial Crimes Risk Assessment you are responsible for the design and execution of the enterprise risk assessment. In this role, you will identify and assess inherent risks and control effectiveness, demonstrate compliance, and identify opportunities to optimize the financial crimes program, by:

Leading the enterprise-wide assessment of financial crimes risks and controls globally and across RBC Platforms, businesses units, and jurisdictions.
Leading the development of capabilities to enable the quantitative and qualitative assessment of inherent risks, control effectiveness, and residual risk.
Performing expert analysis to identify concentrations of risk and adequacy of controls to ultimately inform and recommend risk mitigation strategies.
Delivering high-quality risk assessment products to support regulatory compliance and inform business decisions.
Remaining abreast of emerging risks and evolving regulatory environment to continuously refine RBC’s risk assessment approach.

What will you do?

Lead the efficient and effective execution of enterprise-wide risk assessment activities, in line with regulatory and business expectations.
Lead the development and continuous improvement of the Enterprise Risk Assessment Methodology and operating procedures.
Identify gaps and opportunities to enhance risk assessment data integration, tools, and processes to drive efficiency and consistency across assessments.
Identify requirements for analytic tools and capabilities to perform quantitative and qualitative assessments of inherent risks, controls and residual risk
Collaborate across financial crimes program to establish risk rating frameworks, validate results, align on mitigation strategies and produce reports.
Establish roadmaps and provide regular reporting on risk assessment activities including data collection and integration, analysis and report generation.
Identify and escalate material risk exposures and control gaps
Support regulatory exams, audits and internal reviews related to risk assessment activities
Monitor changes in AML/ATF regulations and participate in industry related initiatives to remain abreast of existing and new laws and regulatory expectations

What do you need to succeed?

Must have

Post-secondary education or equivalent
Proven experience with executing financial crime risk assessments
Strong ability to evaluate and design risk assessment capabilities and tools
Deep understanding of global financial crime regulatory environment
Ability to synthesize complex data into clear, actionable insights
Experience working with cross-functional teams
Project management

Nice to have

Graduate degree (MBA or relevant subject matter area)
Certified Anti-Money Laundering Specialist (CAMS) designation or other related certifications

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
Work in a dynamic, collaborative, progressive, and high-performing team
To be part of a large and growing global organization which puts client interests first and has a culture of fairness and accountability

Job Skills

Anti-Money Laundering (AML), Control Analysis, Cross-Functional Leadership, Data Analysis, Data Literacy, Executive Reports, Financial Crimes Compliance, People Management, Professional Writing, Project Management, Regulatory Risk, Risk Assessments, Risk Mitigation Strategies

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:

Regular

Pay Type:

Salaried

Posted Date:

2026-08-20

Application Deadline:

2026-11-28

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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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</a/span>

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

Apply on LinkedIn About employer

More about this job

Responsibilities

Lead the global, enterprise-wide assessment of financial crimes risks and controls, including developing and improving assessment methodologies, tools, data integration, and reporting. Analyze risk concentrations and control effectiveness, recommend mitigation strategies, escalate material exposures, and support regulatory exams, audits, and reviews.

Requirements

Requires post-secondary education or equivalent, proven experience executing financial crime risk assessments, strong capability in designing assessment tools, and a deep understanding of global financial crime regulations. Candidates should be able to turn complex data into actionable insights, work across functions, and manage projects; a graduate degree and CAMS or related certification are preferred.

Skills

Anti-Money Laundering
Control Analysis
Cross-Functional Leadership
Data Analysis
Data Literacy
Executive Reporting
Financial Crimes Compliance
People Management
Professional Writing
Project Management
Regulatory Risk
Risk Assessments
Risk Mitigation
Risk Assessment Methodology
Quantitative and Qualitative Analysis
Regulatory Compliance

Benefits

Bonuses
Flexible Benefits
Competitive Compensation
Commissions
Stock
Coaching
Development Opportunities

Visa sponsorship

Not detected in the job text

Keywords

Financial Crimes
Anti-Money Laundering
Anti-Terrorist Financing
Enterprise Risk Assessment
Risk Assessment Methodology
Inherent Risk
Control Effectiveness
Residual Risk
Risk Rating Frameworks
Risk Mitigation Strategies
Regulatory Compliance
Regulatory Risk
Financial Crimes Compliance
Data Integration
Data Analysis
Quantitative Assessment
Qualitative Assessment
Analytic Tools
Risk Reporting
Regulatory Exams
Audits
Internal Reviews
Global Financial Crime Regulations
CAMS
Project Management
Cross-Functional Collaboration

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Work requirements

Jobs in Canada