The Manager, Financial Crimes Oversight Testing role involves conducting regular oversight testing of key Financial Crimes controls to ensure compliance with regulatory and internal requirements
Job Summary
The Manager, Financial Crimes Oversight Testing role involves conducting regular oversight testing of key Financial Crimes controls to ensure compliance with regulatory and internal requirements.
This full-time position requires working a minimum of four days in the office per week with the option to work one day from home and offers opportunities to work with industry leaders and make a lasting impact.
Royal Bank of Canada provides a comprehensive Total Rewards Program including bonuses, flexible benefits, competitive compensation, and world-class training programs.
Matching Summary
The Manager, Financial Crimes Oversight Testing role involves conducting regular oversight testing of key Financial Crimes controls to ensure compliance with regulatory and internal requirements.
Skills & Requirements
Must-have
risk-based testing programs
AML controls oversight
interpersonal and analytical skills
written and oral communication
knowledge of AML, ATF, Sanctions regulations
experience with major RBC business segments
Nice-to-have
adaptable to changing priorities
detail oriented
collaborative partnership approach
impact and influence
self-starter
risks and controls oriented
Key Requirements
professional certifications such as ACAMS, ICA, CFCS, ACAMS-Audit
knowledge of international AML, ATF, Sanctions laws
experience in financial crimes oversight testing
full-time availability with 37.5 work hours per week