Manager, Financial Crimes Oversight Testing
Top Benefits
About the role
What 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 gaps
- Prepare and contribute to oversight test plans, executive reports, and other deliverables
- Provide management timely reporting and escalation on results of oversight testing
- Establish, develop, and maintain strong relationships with internal and external partners
- Identify and maintain awareness of emerging risks relevant to effective compliance testing practices and Financial Crimes programs and controls
- Support the identification of areas of enhancement and efficiency in the testing program
- Participate in strategic discussions to drive efficiency / productivity through testing initiatives
What 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 Testing
Additional Job Details
Address:
20 KING ST W:TORONTO
City:
Toronto
Country:
Canada
Work hours/week:
37.5
Employment Type:
Full time
Platform:
GROUP RISK MANAGEMENT
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
2025-11-17
Application Deadline:
2025-12-02
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
About RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.
La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais
Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.
Manager, Financial Crimes Oversight Testing
Top Benefits
About the role
What 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 gaps
- Prepare and contribute to oversight test plans, executive reports, and other deliverables
- Provide management timely reporting and escalation on results of oversight testing
- Establish, develop, and maintain strong relationships with internal and external partners
- Identify and maintain awareness of emerging risks relevant to effective compliance testing practices and Financial Crimes programs and controls
- Support the identification of areas of enhancement and efficiency in the testing program
- Participate in strategic discussions to drive efficiency / productivity through testing initiatives
What 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 Testing
Additional Job Details
Address:
20 KING ST W:TORONTO
City:
Toronto
Country:
Canada
Work hours/week:
37.5
Employment Type:
Full time
Platform:
GROUP RISK MANAGEMENT
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
2025-11-17
Application Deadline:
2025-12-02
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
About RBC
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact.
La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais
Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social.