Job Description
Please note: This posting is for a 4-month Fall 2022 Student placement with a start date of September 2022, and end date of December 2022. In order to be eligible for this 4-month Student position, you must either:
Be returning back to school after the work term end-date of December 2022; or
If you are not returning back to school (i.e. are graduating in December 2022), you must require the full 4-month work term as a mandatory component to in order to graduate successfully.
Please ensure that you meet these eligibility requirements before applying - candidates who apply but are found to be ineligible are not able to be considered.
What is the opportunity?
Assist the Global Special Investigations Unit (GSIU), with an emphasis on investigations involving financial crimes. In this role you will have the opportunity to work with the Forensic Accounting, Special Investigations and Asset Recovery teams to gather, prepare and analyze documents and information related to specific events, in order to mitigate financial, reputational, regulatory and legal risks, following established procedures and in accordance with RBC policies.
What will you do?
Apply your critical thinking skills to produce comprehensive financial and other data analysis.
Fulfillment of end-to-end assigned files, including the gathering and reviewing of documents and analysis of account activity, with a focus on asset recovery, loss prevention and intelligence gathering.
Independently manage assigned cases or investigative tasks, ensuring timely and accurate completion, with a focus on electronic case management.
Provide regular case updates to senior team management.
Assist with development of new processes or tools to streamline the investigations process or enhance practice management.
What do you need to succeed?
Must-have
Excellent written and verbal communication skills
Ability to exercise time management skills and prioritize tasks effectively
Strong critical thinking and analytical skills
Proficiency with MS Excel
Enthusiastic team player
Nice-to-have
Prior investigative or analytical experience
Big data analysis skills
Experience with or knowledge of data visualization tools such as Analyst Notebook
Experience with MS Word and MS Access
Project management skills
Knowledge of Anti-Money Laundering regulations
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.
Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
Opportunities to do challenging work and make a difference
Opportunities to building close relationships
RBC requires as a condition of employment that all successful candidates in the United States and Canada be fully vaccinated against COVID-19 prior to their start date, and may require proof of the same. Reasonable accommodation is available where required by law
Job ID: 98537
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