Director – Risk Intelligence
| Company | Royal Bank of Canada |
|---|---|
| Location | Toronto, ON, Canada |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | |
| Experience Level | Senior, Expert or higher |
Requirements
- 7+ Years of experience in financial crimes or a related industry
- Significant experience with operational investigations and the production of strategic analysis
- Specific experience with 2 or more specific national priorities, threat vectors or typologies
- Deep understanding of the AML and sanctions controls environment
- Expert ability to identify and articulate risk-based decisions including risk tolerance, metrics, trends, deficiencies, and opportunities
- Proven ability to establish relationships, drive impact and influence through effective communication and collaborative, non-authoritative, partnerships
Responsibilities
- Establish capabilities, direct and execute the collection, production and dissemination of strategic intelligence
- Identify and prioritize emerging risk topics for further analysis based on regulatory guidance and advisories, global enforcement actions, industry trends and global events
- Coordinate and conduct assessments on the prevalence, severity and mechanisms of specific threat vectors and risk typologies
- Identify innovative approaches and collaborate across the financial crimes program to identify opportunities to develop or enhance controls
- Maintain a population of existing and emerging risks and facilitate integration into program risk and coverage assessments
- Provide regular reporting and briefings on RBC’s threat environment
- Actively engage with industry initiatives and public-private partnerships to further enable an effective industry response to specific threats
- Build and maintain collaborative relationships amongst key stakeholders including government bodies, law enforcement, academia, and data/technology providers
Preferred Qualifications
- Knowledge of a variety of financial products and services across personal, commercial banking, wealth management and capital markets
- Experience conducting or directing quantitative analysis
- Familiarity with industry trends in regulatory expectations, financial crimes, analytics, and technology
- Experience developing and articulating transformative strategy & oversight reporting