Conduct investigations involving higher risk clients and transactions triggering due to sanctions and export control evasion risks. Investigations review the client, account activity, open-source information, vendor intelligence, and sanctions regulations, where applicable (i.e. Canadian, US, EU and UK), to assess and mitigate the sanctions as well as the sanctions and export control evasion risks associated with the client or the transactions.

Contribute to projects related to enhancing RBC’s control environment to incorporate sanctions and export control evasion risks globally.

Assist with the development of RBC’s new sanctions evasion and trade compliance program, including among others developing policies and procedures, training content, risk and gap assessments, reporting/metrics, etc.

Assist providing advisory guidance and support to internal partners and RBC u...