Senior Manager SAR/STR Assessment

Posted 2 days ago

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About the role

  • Senior Manager assessing SAR/STR programs for Royal Bank of Canada, a global financial institution. Evaluating AML reporting effectiveness, regulatory alignment, risk frameworks, and operational improvements.

Responsibilities

  • Lead end-to-end enterprise-wide assessments of SAR/STR programs and evaluate completeness, timeliness, accuracy, and precision
  • Assess and refine SAR/STR processes for alignment with regulatory standards
  • Identify process gaps and recommend data-driven improvements to detection and reporting
  • Define risk positions for emerging threats and align policies with RBC’s risk appetite
  • Maintain assessment methodologies and documentation for regulators
  • Partner with stakeholders to implement process enhancements and inform organizational initiatives
  • Extract insights from SAR/STR data to detect patterns and emerging risks
  • Measure SAR/STR initiatives against KPIs and benchmark performance to industry standards
  • Prepare executive summaries and reports with actionable recommendations for leadership
  • Lead workshops and discussions to share assessment learnings and drive continuous improvement
  • Collaborate with compliance analysts, legal teams, and operations on escalations and process inefficiencies

Requirements

  • Post-secondary education or equivalent
  • 5+ years of financial crimes investigative, analytic and leadership experience
  • Experience with collaborative strategy development and communication
  • Experience communicating to regulators, auditors and senior management
  • Familiarity with AML legislation and regulations

Benefits

  • 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
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • A world-class training program in financial services
  • Opportunities to do challenging work

Job title

Job type

Full Time

Experience level

Senior

Salary

Not specified

Degree requirement

Professional Certificate

Location requirements

OnsiteTorontoCanada

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