Manager, Financial Crimes Oversight Testing U.s.

Royal Bank of Canada

Toronto, Canada
Base: not specified; bonus/equity: bonuses include...
Aml controls testing
U.s. aml regulatory knowledge
Financial crimes oversight
This role will conduct financial crimes oversight testing on US business units’ AML controls and present findings to relevant stakeholders while escalating issues to senior management when necessary

Job Summary

  • This role will conduct financial crimes oversight testing on US business units’ AML controls and present findings to relevant stakeholders while escalating issues to senior management when necessary.
  • The position offers a comprehensive Total Rewards Program including bonuses, flexible benefits, and competitive compensation along with leadership support for development.
  • RBC fosters an inclusive workplace culture based on values of Client First, Integrity, Collaboration, Respect, and Excellence to support employee growth and innovation.

Matching Summary

This role will conduct financial crimes oversight testing on US business units’ AML controls and present findings to relevant stakeholders while escalating issues to senior management when necessary.

Salary

Base: Not specified; Bonus/Equity: Bonuses included; Benefits: Flexible benefits and competitive compensation

Skills & Requirements

Must-have

  • AML controls testing
  • U.S. AML regulatory knowledge
  • Financial crimes oversight
  • Issue validation and MRA testing
  • Stakeholder communication
  • Analytical and business writing skills

Nice-to-have

  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Internal Auditor (CIA)
  • Certified Financial Crimes Specialist (ACFS)
  • Data analytic concepts and tools
  • Strategic thinking
  • Collaborative team environment

Key Requirements

  • 3-5 years AML or audit control testing experience
  • Experience as AML SME in Audit/Testing
  • Strong understanding of U.S. AML regulations
  • Certified Anti-Money Laundering Specialist (CAMS) preferred
  • Certified Internal Auditor (CIA) preferred
  • Certified Financial Crimes Specialist (ACFS) preferred

Work Rights

Not specified

Tailored Resume

Cover Letter