Associate Director, Forensic Accounting

Job title:

Associate Director, Forensic Accounting

Company

Royal Bank of Canada

Job description

Job Summary Accountable for providing strategic forensic accounting expertise and conducting global investigations related to enterprise-wide business units. The investigations frequently involve highly sensitive, privileged and/or complex allegations related to fraud or misconduct.Job DescriptionWhat is the opportunity?As Associate Director, Forensic Accounting you will be accountable for providing strategic forensic accounting expertise and conducting global investigations related to enterprise-wide business units. The investigations frequently involve highly sensitive, privileged and/or complex allegations related to fraud or misconduct.You will be part of the Global Special Investigation Unit (GSIU), whose role is to mitigate financial, reputational, regulatory, and legal risk using established investigative procedures and in accordance with RBC policies.What will you do?Provide strategic forensic accounting expertise to RBC Financial Crimes Group and Senior Leadership across all platforms of the enterprise, as well as all jurisdictions in which RBC operates.Responsible for end-to-end investigation of varying case types, including gathering and review of documentary evidence, detailed review and analysis of transactional information, case management, loss prevention, conducting witness and subject interviews and detailed written reporting.Apply critical thinking to ensure matters are thoroughly and objectively investigated.Provide support to recovery and litigation efforts with particular emphasis on maintaining a high standard of documentation to ensure successful litigation leading to recovery and prosecution as appropriate.Prepare litigation and document briefs, and in appropriate cases testify on behalf of RBC in civil, criminal, or regulatory proceedings.Liaise and collaborate with internal partners such as Asset Recovery, AML, Compliance, Employee Relations, Law Group and Senior Leadership of business units across the enterprise. At times, there will also be a need to liaise with external partners including regulatory bodies, law enforcement and external consultants.Maintain a global network of partners in Employee Relations, Law Group, Compliance, AML, and business units to ensure a consistent approach to the detection and investigation of fraudulent activity against RBC.Contribute to the continued development of an in-house professional practice within the Financial Crimes Group.What do you need to succeed?Must-haveCPA or equivalent professional accounting designationMinimum 5 years of Forensic Accounting experienceStrong report writing skills, attention to detail and ability to meet tight deadlinesStrong data analysis skillsStrong interviewing skills and experienceNice-to-haveRecognized Forensic Accounting or related investigative credentials (CFF, CFE, CFCS, CAMS, etc.)General knowledge of the banking system (including Capital Markets and Wealth Management) and Canadian Criminal and Civil litigation proceduresBilingual (French and English)Canadian Securities Course, or securities investigation experienceKnowledge and experience using network/data visualization software and other data analysis toolsExpert witness experienceWhat’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.This role includes the following:A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensationLeaders who support your development through coaching and managing opportunitiesWork in a dynamic, collaborative, progressive, and high-performing teamOpportunities to do challenging workJob Skills Critical Thinking, Forensic AccountingAdditional Job DetailsAddress: 20 KING ST W:TORONTOCity: TORONTOCountry: CanadaWork hours/week: 37.5Employment Type: Full timePlatform: GROUP RISK MANAGEMENTJob Type: RegularPay Type: SalariedPosted Date: 2024-11-22Application Deadline: 2024-12-08Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveInclusion 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

Toronto, ON

Job date

Sun, 24 Nov 2024 03:01:59 GMT

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