Senior Manager, Financial Crimes Oversight Testing

Royal Bank of Canada

Toronto, Canada
Base: not specified; bonus/equity: bonuses + commi...
Hybrid
Financial crimes oversight testing
Aml regulatory knowledge
Audit and control testing
This role leads a team in conducting financial crimes oversight testing on US business units’ financial crimes controls and presents findings to stakeholders

Job Summary

  • This role leads a team in conducting financial crimes oversight testing on US business units’ financial crimes controls and presents findings to stakeholders.
  • The position offers opportunities to work in a dynamic, collaborative, and high-performing team with leadership support and chances to make a lasting impact.
  • Royal Bank of Canada provides a comprehensive Total Rewards Program including bonuses, flexible benefits, competitive compensation, and stock where applicable.

Matching Summary

This role leads a team in conducting financial crimes oversight testing on US business units’ financial crimes controls and presents findings to stakeholders.

Salary

Base: Not specified; Bonus/Equity: Bonuses and commissions where applicable; Benefits: Flexible benefits and comprehensive Total Rewards Program

Skills & Requirements

Must-have

  • Financial crimes oversight testing
  • AML regulatory knowledge
  • Audit and control testing
  • Stakeholder relationship management
  • Management reporting and escalation
  • Team leadership and coaching

Nice-to-have

  • Certified Anti-Money Laundering Specialist
  • Certified Internal Auditor
  • Certified Financial Crimes Specialist
  • Experience with major financial institution segments
  • Strategic thinking and process improvement
  • Data analytic concepts understanding

Key Requirements

  • 5-7 years AML or audit control testing experience
  • Experience as AML SME in Audit/Testing
  • Strong understanding of US AML regulations
  • In-depth knowledge of financial institution products
  • 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