Manager, Investigations
Description
The Manager of Investigations role in the AML Financial Intelligence Unit (FIU) Investigations team involves leading and conducting complex internal regulatory AML and some fraud investigations. The primary goal is to mitigate financial, reputational, regulatory, and legal risks by adhering to established procedures and RBC policies. The role also shares responsibility for the Fraud Management Value Chain with peers and senior management.
What We're Looking For
The role requires working with the Global AML-FIU Investigation Team and other FIU partners to ensure investigations are conducted within defined timelines and escalated according to policies. Key responsibilities include leading complex, confidential, cross-platform investigations, especially focusing on asset recovery, loss prevention, intelligence gathering, and criminal prosecution. The manager must advise Corporate Investigation Service senior management on fraud issues, control weaknesses, and trends, provide expert evidence in court, maintain accurate files, and build a network with internal partners and external authorities to combat criminal activity against RBC.
Ideal Candidate
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Hard Skills
Soft Skills
Work Hours
37.5 hours/week
Benefits
Special Commitments
Must attend court and provide expert evidence on behalf of RBC when required.
About the Company
Royal Bank of Canada
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. As Canada's largest bank, it provides personal and commercial banking, wealth management, and capital markets services to over 17 million clients worldwide.
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