RBC · 2 hours ago
Manager, CUSO Financial Crimes Risk Assessment
Minneapolis, Minnesota, United States of America
Full-time
Onsite
Entry, Mid Level
$70K/yr - $130K/yr
2+ years expRBC is a leading bank in the world, and they are seeking a Manager for their CUSO Financial Crimes Risk Assessment team. The role involves executing and maintaining financial crimes risk assessments, liaising with various stakeholders, and identifying opportunities for improvement in the risk assessment processes.
BankingFinancial ServicesWealth Management
Responsibilities
Support the timely execution of comprehensive FC Risk Assessments for CNB
Liaise with Enterprise Financial Crimes teams in relation to FC Risk Assessments and their outcomes
Liaise with First and Second Lines of Defense (“1LOD/2LOD”) stakeholders at CNB to complete Risk Assessment-related tasks
Facilitate the completion of Risk Assessment questionnaires (*i.e.*, Controls Self-Assessment, Qualitative Risk, Products and Services) 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
Liaise with 1LOD/2LOD teams to ensure consistency in the Risk Assessment across the CUSO
Maintain documentation supporting the Risk Assessment process, as appropriate
Support the Director, CUSO Financial Crimes Risk Assessment in engaging Enterprise teams in data issues related to FC Risk Assessment at CNB
Qualification
Required
Education Level: University degree or equivalent experience
Experience: At least 2-4 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 management reporting
Adaptable to changing circumstances/priorities
Preferred
Experience contributing to the implementation of financial crimes risk assessment procedures, training/communications, and internal controls
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
Represents job field similar to this job
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
Company data provided by crunchbase