RBC · 13 hours ago
Senior Manager, CUSO Financial Crimes Risk Assessment
Minneapolis, Minnesota, United States of America
Full-time
Onsite
Mid, Senior Level
$90K/yr - $160K/yr
5+ years expRBC is a leading bank in the world, and they are seeking a Senior Manager for CUSO Financial Crimes Risk Assessment. The role involves executing and maintaining Financial Crimes Risk Assessments, ensuring data quality, and collaborating with various stakeholders to enhance risk management processes.
BankingFinancial ServicesWealth Management
Responsibilities
Liaise with First and Second Lines of Defense (“1LOD/2LOD”) stakeholders to source data
Perform effective review and challenge on the FC Risk Assessment data
Facilitate the completion of Risk Assessment questionnaires (e.g., Controls Self-Assessment, Qualitative Risk, etc.) and related processes, as defined within the methodology
Identify opportunities for training, communication, and procedural enhancements based upon observations or issues found within the FC Risk Assessment and/or its data
Liaise with 1LOD/2LOD teams to ensure consistent use of data for FC Risk Assessment
Ensure that data sources, definitions, and uses are clearly defined and appropriately documented, as appropriate
Work with the appropriate Data Management stakeholders within 1LOD/2LOD to ensure data sources, definitions, and uses are consistent with Enterprise Standards
Maintain documentation supporting data inputs of the Risk Assessment, as appropriate
Support the Director, CUSO Financial Crimes Risk Assessment in engaging Enterprise teams in data issues related to FC Risk Assessment
Qualification
Required
Education Level: University degree or equivalent experience
Experience: At least 5-7 years of risk and compliance management, and/or governance practices, including a working knowledge of financial crime related program requirements relating to BSA, OFAC and other relevant U.S. regulations
Knowledge and experience developing, coordinating, and preparing processes for extraction and consistent use of data, ensuring data quality, and interpreting FC-related data
Working knowledge of systems, technology, and databases
Strong knowledge of Microsoft suite software (e.g., Word, Excel, PowerPoint)
Preferred
Broad knowledge of banking and investment products/services and understanding of FC-related risks (i.e., money laundering, terrorist financing, sanctions, bribery and corruption)
Benefits
401(k) program with company-matching contributions
Health, dental, vision, life, disability insurance
Paid-time off
Company
RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.
10001+ employees
H1B Sponsorship
RBC has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
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Trends of Total Sponsorships
2025 (29)
2024 (17)
2023 (3)
2022 (4)
2021 (1)
2020 (2)
Funding
Current Stage
Public CompanyTotal Funding
$16.3B2025-10-30Post Ipo Debt· $5B
2025-09-15Post Ipo Debt· $1.35B
2025-07-10Post Ipo Debt· $177.74M
Leadership Team
Graeme Hepworth
Chief Risk Officer
Kelly Bradley
Chief Human Resources Officer
Recent News
Private Capital Journal
2026-01-09
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