Manager, Financial Crimes Oversight Testing

Job title: Manager, Financial Crimes Oversight Testing

Company: Royal Bank of Canada

Job description: Job SummaryJob DescriptionWhat is the opportunity?The position will be to conduct second line oversight testing for ad hoc and priority requests on various RBC Financial Crimes programs and controls within central functions and global businesses (e.g., AML, sanctions compliance, ABAC, regulatory reporting). The role will support the Senior Manager, Financial Crimes Oversight Testing, in completing and delivering on targeted oversight testing requests – including planning and scoping, fieldwork, and reporting. The position will assist the Senior Manager with continuous communication with stakeholders and senior management to ensure parties involved are informed on the results of the testing, issues are formalized as applicable, and action plans are assessed and validated for sustainability.What will you do?

• Conduct oversight testing activities, including planning, and fieldwork tasks on the key RBC Financial Crimes programs and controls in scope

Identify and perform analysis on potential deficiencies or control gapsPrepare and contribute to oversight test plans, executive reports, and other deliverablesProvide management timely reporting and escalation on results of oversight testingEstablish, develop, and maintain strong relationships with internal and external partnersIdentify and maintain awareness of emerging risks relevant to effective compliance testing practices and Financial Crimes programs and controlsSupport the identification of areas of enhancement and efficiency in the testing programParticipate in strategic discussions to drive efficiency / productivity through testing initiativesWhat do you need to succeed?

• At least three years of experience in AML SME within a 2nd line or audit testing function.
• Bachelor’s Degree or equivalent work experience
• Very strong interpersonal and analytical skills
• Strong written and oral communication skills; business writing experience
• Very good working knowledge of Microsoft suite of software
• Knowledge of International laws and regulations related to AML and ATF
• Working background/experience with the major business segments of RBC or other

Nice to have:

• Certified Anti-Money Laundering Specialist (CAMS)
• Certified Internal Auditor (CIA)
• Certified Financial Crimes Specialist (ACFS)

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.

• A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
• Leaders who support your development through coaching and managing opportunities
• Opportunity to make a difference and have a lasting impact
• Flexible work/life balance options
• Work in a dynamic and challenging work environment with a collaborative, progressive, and high-performing team

Job Skills Adaptability, AML Investigations, Business Perspective, Communication, Compliance Testing, Decision Making, Detail-Oriented, Developing Partnerships, Financial Regulation, Information Seeking Behavior, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Quality Assurance (QA), Self-Starter, Strategic Recommendations, Strategic Thinking, Taking Initiative, Testing Methodology, Validation TestingAdditional Job DetailsAddress: 20 KING ST W:TORONTOCity: TORONTOCountry: CanadaWork hours/week: 37.5Employment Type: Full timePlatform: GROUP RISK MANAGEMENTJob Type: RegularPay Type: SalariedPosted Date: 2025-06-11Application Deadline: 2025-06-27Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveInclusion and Equal Opportunity EmploymentAt RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.Join our Talent CommunityStay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at .

Expected salary:

Location: Toronto, ON

Job date: Fri, 13 Jun 2025 01:15:58 GMT

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