Financial Crimes Oversight Manager

Position: Financial Crimes Oversight Manager at RBC
Join the Royal Bank of Canada as a Financial Crimes Oversight Manager, focusing on Anti-Money Laundering and compliance oversight. This full-time role in Toronto requires deep AML expertise and effective stakeholder engagement.

In this essential role, you will lead oversight testing within RBC's Financial Crimes department. Your responsibilities will include managing testing processes, analyzing controls, and reporting findings to improve compliance strategies. Your insights will play a crucial role in safeguarding RBC against financial crime.

Key Responsibilities:

• Conduct oversight testing for the Financial Crimes department

• Manage planning and execution of tests, including reporting

• Communicate testing progress effectively to stakeholders

• Identify emerging risks and improve compliance practices

• Engage in strategic discussions to enhance testing efficiency

Requirements:

• Minimum of three years in AML compliance testing

• Strong understanding of AML, ATF, and sanctions regulations

• Relevant experience with RBC or similar financial institutions

• Excellent written and verbal communication skills

• Bachelor’s Degree or equivalent experience

Impact RBC’s financial crime defenses through your oversight and compliance efforts.
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