Royal Bank of Canada
Job title:
Senior Manager – Intelligence, Corporate Investigation Services
Company
Royal Bank of Canada
Job description
Job Summary The Senior Manager – Intelligence will have overall accountability for the CIS Intelligence team which conduct complex fraud investigations with the objective of gathering actionable intelligence, mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies.Job DescriptionWhat is the opportunity?The Senior Manager – Intelligence will have overall accountability for the CIS Intelligence team which conduct complex fraud investigations with the objective of gathering actionable intelligence, mitigate financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policies.What will you do?Overall accountability for the Corporate Investigation Services Intelligence teamEffectively manage a professional investigative team and conduct complex fraud investigations with the objective of gathering actionable intelligence, mitigating financial, reputational, regulatory and legal risk using established investigative procedures and in accordance with RBC policiesShares responsibility for all components of the Fraud Management Value Chain with peers and the Director, Corporate Investigation Services.Tactical leadership of intelligence investigative capability with a particular focus on asset recovery, loss prevention and development of intelligence as well as criminal prosecution of offenders in appropriate casesCo-ordination, motivation and development of the regional investigation team into a cohesive, highly motivated and satisfied work groupConduct and manage specific complex and high impact investigations in partnership with CIS specialized investigation teams and the Senior Manager InvestigationsAdvises CIS senior management of fraud issues, significant control weaknesses or deficiencies and trends identified during investigations using standardized reportingDevelops and maintains an extensive network of internal partners and external peers in the industry, police and other authorities to ensure a consistent approach to the detection and investigation of criminal activity against RBCWhat do you need to succeed?Must-haveExperience in gathering and preserving evidence and presenting the evidence before the courtsMinimum 10 years’ experience in financial crime and/or intelligence investigationEffective and strong people management skillsHighly developed organizational skillsNice-to-haveUniversity degree or equivalent experienceIn-depth knowledge of banking processesWhat’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.Leaders who support your development through coaching and managing opportunitiesAbility to make a difference and lasting impactWork in a dynamic, collaborative, progressive, and high-performing teamJob Skills Corporate Investigations, Fraud Investigations, Investigation Procedures, People ManagementAdditional Job DetailsAddress: MEADOWVALE BUSINESS PARK, 6880 FINANCIAL DR:MISSISSAUGACity: MISSISSAUGACountry: CanadaWork hours/week: 37.5Employment Type: Full timePlatform: GROUP RISK MANAGEMENTJob Type: RegularPay Type: SalariedPosted Date: 2024-09-09Application Deadline: 2024-09-23Inclusion and Equal Opportunity EmploymentAt RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.Join our Talent CommunityStay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.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 .
Expected salary
Location
Mississauga, ON
Job date
Tue, 10 Sep 2024 06:37:23 GMT
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