NeverHard
Manager, HRS Alert Analysis at Royal Bank of Canada — NeverHard
Manager, HRS Alert Analysis at Royal Bank of Canada in Canada. View salary, required skills, and apply on NeverHard.
- Company
- Royal Bank of Canada
- Location
- Canada
- Type
- full_time
Job Description
What is the opportunity?
The High Risk Sectors Alert Analysis Team (HRSAAT) is responsible for performing second-level triage and making risk-based decisions on alerts and cases that require due diligence. The role involves evaluating client activity against established risk appetite frameworks, determining whether further investigation is warranted, and ensuring thorough and accurate documentation of all findings. As a subject matter expert, the Manager leads the review of payment and name screening alerts related to High Risk Sectors ("HRS"), applying approved methodologies and tools to conduct name matching analysis and assess potential risk exposure.
The Manager is also responsible for overseeing the Fircosoft Live Alerts (“FIRCO”) process, including real-time assessment of trade finance transactions to determine whether they should be released or escalated for further review based on regulatory expectations and internal risk management policies and standards.
What will you do?
Operate effectively within a high-volume, time-sensitive environment, maintaining quality and accuracy under tight deadlines and flexibility to support FIRCO coverage during select public
This page requires JavaScript. Please enable it in your browser, or explore
neverhard.com for more information.