Job Description

What is the opportunity?

As Investigator, you report directly to Manager, Investigative Support.  You have the ability to incorporate financial crime investigative procedures within the framework of a Financial Institution, and you are able to process large amounts of information, and analyze and communicate that information in a clear and concise manner. Your self-discipline, experienced judgement, attention to detail and the ability to work under volumes and time pressures is essential. You are able to make sound decisions within tight time frames.

What will you do?

• Application of critical thinking to all case analysis to produce comprehensive analytical results

• Ability to develop financial models in Excel in performing analysis to support complex investigations

• Develop and maintain a detailed understanding and expertise of all processes, forms and templates that could be used during a CIS investigation. i.e. CIS Major Investigation Plan, Internal Investigation Reports, Prosecution briefs for Law Enforcement etc.

• Demonstrate the ability and knowledge required to participate and assist in more complex investigations

• Conduct end to end Investigations including the completion of investigation reports for  Level 1 – Internal cases

• Act in a timely manner when referring cases to an Investigator and /or Management

• Provide interview support to CIS Management and Investigative Managers as required

• Prepare prosecution briefs for law enforcement in appropriate cases and attend court and provide expert evidence on behalf of RBC when required

What do you need to succeed?

Must-have

• Minimum of 5 years of experience with RBC banking policies and procedures

• Bilingual in French & English, with strong written and oral communication skills

• Knowledge of the Bills of Exchange Act and Canadian Payments Association (CPA) Rules

• Knowledge of Civil and Criminal Law

• Proficient knowledge and use of Microsoft Word and Excel

• Proven knowledge of the following systems:  Detica, EIM, CAMPS etc.

Nice-to-have

• University degree or equivalent experience

• Investigative and analytic experience

• Tracing  experience

• Basic Accounting and or Business Law courses

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

• Excellent exposure to communicate with various business partners and stakeholders in Investor & Treasury Services and within other platforms as appropriate

• Opportunity to obtain hands-on experience throughout your role

• Working with an exciting, close-knit, supportive & dynamic group

• Opportunity to collaborate with other business segments within the bank

• Excellent career development and progression opportunities

• A comprehensive Total Rewards Program including bonuses and flexible benefits

• Competitive compensation