CFO (chief financial officer) – financial, communications and other business services

Senior Manager, Commercial Investigations

Do not wait to apply after reading this description a high application volume is expected for this opportunity.

Posted on March 26, 2026 by RBC Dominion Securities.

Job Description

Plans and coordinates investigations referred to the Unit internally and by RBC partners. Provides clearly reasoned and timely outcomes, findings, and actions to mitigate financial, regulatory, reputational, and legal risk, consistent with putting our clients first.

Responsibilities

• Mentor and coach team members for ongoing professional development to ensure that individuals and collective team knowledge is current and comprehensive.
• Prioritize and manage investigations conducted by the team and manage team members’ performance.
• Review STRs for submission to FINTRAC and UARs for RBC NYB in consultation with the Head of Investigations; provide quality control for similar submissions by the team.
• Recommend SARs to external jurisdictions as required.
• Review investigation summary reports for submission to the Client File Review Committee, providing quality assurance over the teams.
• Provide quality control for the team member’s investigation reports as required by your role in the AML FIU, including results of PEP, High Risk Clients, Enhanced Due Diligence (EDD), Compliance, and Corporate Investigation Services (CIS) referrals.
• Attend committee meetings in liaison with the Head of Investigations.
• Ensure that team members have the knowledge, right skill sets, competencies, training, and resources to best achieve the team goals.

Qualifications

• Effective communication skills and proven ability to impact and influence.
• Proven leadership skills.
• Undergraduate degree or equivalent.
• Broad knowledge of banking operations.
• Prior managerial experience.
• Certified Anti-Money Laundering Specialist (CAMS) designation (nice‑to‑have).
• Broad knowledge of anti‑money laundering related requirements (US, Caribbean, EU).

Benefits and Compensation

• Excellent exposure to communicate with various business partners and stakeholders within other platforms.
• Opportunity to obtain hands‑on experience throughout your role.
• Work with an exciting, close‑knitted, supportive & dynamic group.
• Collaboration with other business segments within the bank.
• Excellent career development and progression opportunities.
• A comprehensive Total Rewards Program including bonuses and flexible benefits. xwzovoh
• Competitive compensation.

Additional Job Details

• Address: 90 Western PKY, Bedford, Canada
• Work hours/week: 37.5
• Employment Type: Full time
• Pay Type: Salaried
• Application Deadline: 2 :59 PM)
• Location: Bedford, NS
• Salary: $51.28 to $153.85 per hour (Hourly)
• Employment terms: Permanent, full time
• Positions: 1 vacancy
• Posted Date: 2026-02-27

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