Senior Analyst, Global FC Report Validation

Job Description

What is the opportunity?The Financial Crimes Report Validation team plays a critical role in RBC's commitment to robust financial crime prevention and regulatory compliance. In this role, you will execute validation reviews to assess the efficiency and effectiveness of non-model reports across Transaction Monitoring, Client Risk Rating, Sanction Screening, and Regulatory Reporting. You'll have the opportunity to work with cutting-edge analytical tools, collaborate with diverse stakeholders across the enterprise, and directly impact RBC's financial crimes risk management framework. This position offers exposure to multiple financial crime frameworks while implementing substantive risk management practices that protect RBC and its clients.What will you do?

Validate Financial Crimes oversight reports across Transaction Monitoring, Client Risk Rating, Sanction Screening, and Regulatory Reporting frameworks

Execute outc...