Manager, Financial Crimes Oversight Testing

Royal Bank of Canada

Putrajaya, Malaysia
Base: not specified; bonus/equity: performance bas...
Financial crimes oversight testing
Microsoft suite of software
Knowledge of aml, atf, sanctions laws
As a Manager, you will be responsible to conduct Financial Crimes oversight testing on business unit financial crime controls and report issues to senior management accordingly

Job Summary

  • As a Manager, you will be responsible to conduct Financial Crimes oversight testing on business unit financial crime controls and report issues to senior management accordingly.
  • A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation is offered.
  • RBC fosters an inclusive workplace based on respect, belonging and opportunity for all, supporting employee growth and collaboration.

Matching Summary

As a Manager, you will be responsible to conduct Financial Crimes oversight testing on business unit financial crime controls and report issues to senior management accordingly.

Salary

Base: Not specified; Bonus/Equity: Performance based bonuses; Benefits: Flexible benefits and competitive compensation

Skills & Requirements

Must-have

  • Financial Crimes Oversight Testing
  • Microsoft suite of software
  • Knowledge of AML, ATF, Sanctions laws
  • Issue management and reporting
  • Process and program support

Nice-to-have

  • Self-motivated and able to work under pressure
  • Strong interpersonal relationship management
  • Strategic thinking and decision making
  • Proficient subject matter expertise
  • Collaborative dynamic culture

Key Requirements

  • Bachelor's Degree in Finance, Accounting, Economics, Criminology or related
  • 2-4 years of relevant working experience
  • Preferred certifications: ACAMS, Certified Internal Audit, ICA
  • Knowledge of international AML, ATF, and Sanctions regulations

Work Rights

Not specified

Tailored Resume

Cover Letter