Current jobs related to Manager, Financial Crimes Oversight Testing - Toronto, Ontario - Royal Bank of Canada

  • Financial Crimes Oversight Testing Manager

    2 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job DescriptionWhat is the Opportunity?To conduct second-line oversight testing of financial crime programs and controls within central functions and global businesses, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABAC). This requires proactive participation with oversight planning and scoping, fieldwork, and reporting....

  • Financial Crimes Oversight Testing Manager

    1 day ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job DescriptionWhat is the Opportunity?To conduct second-line oversight testing of financial crime programs and controls within central functions and global businesses, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABAC). This requires proactive participation with oversight planning and scoping, fieldwork, and reporting....

  • Financial Crime Oversight Specialist

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Oversight Specialist to join our team at Royal Bank of Canada. As a key member of our Risk Management department, you will be responsible for conducting oversight testing of Financial Crime programs and controls within central functions and global businesses.Key ResponsibilitiesConduct regular...

  • Financial Crime Oversight Specialist

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Oversight Specialist to join our team at Royal Bank of Canada. As a key member of our Risk Management department, you will be responsible for conducting oversight testing of Financial Crime programs and controls within central functions and global businesses.Key ResponsibilitiesConduct regular...

  • Financial Crime Oversight Specialist

    1 day ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job Title: Financial Crime Oversight SpecialistAt Royal Bank of Canada, we are seeking a highly skilled Financial Crime Oversight Specialist to join our team. As a key member of our Group Risk Management department, you will play a critical role in ensuring the effectiveness of our Financial Crime programs and controls.Key Responsibilities:Conduct regular...

  • Financial Crime Oversight Specialist

    2 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job Title: Financial Crime Oversight SpecialistAt Royal Bank of Canada, we are seeking a highly skilled Financial Crime Oversight Specialist to join our team. As a key member of our Group Risk Management department, you will play a critical role in ensuring the effectiveness of our Financial Crime programs and controls.Key Responsibilities:Conduct regular...

  • Financial Crime Oversight Specialist

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Oversight Specialist to join our team at the Royal Bank of Canada. As a key member of our Group Risk Management department, you will play a critical role in ensuring the effectiveness of our Financial Crime programs and controls.Key ResponsibilitiesConduct regular oversight testing of key Financial...

  • Financial Crime Oversight Specialist

    3 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Oversight Specialist to join our team at the Royal Bank of Canada. As a key member of our Group Risk Management department, you will play a critical role in ensuring the effectiveness of our Financial Crime programs and controls.Key ResponsibilitiesConduct regular oversight testing of key Financial...

  • Financial Crime Oversight Specialist

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    {"Job Title": "Financial Crime Oversight Specialist", "Job Summary": "We are seeking a highly skilled Financial Crime Oversight Specialist to join our team at Royal Bank of Canada. As a key member of our Group Risk Management team, you will be responsible for conducting oversight testing of Financial Crime programs and controls within central functions and...

  • Financial Crime Oversight Specialist

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Oversight Specialist to join our team at Royal Bank of Canada. As a key member of our Group Risk Management team, you will be responsible for conducting 2LoD oversight testing of Financial Crime (FC) programs and controls within central functions and global businesses.Key ResponsibilitiesConduct...

  • Financial Crime Oversight Specialist

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Oversight Specialist to join our team at Royal Bank of Canada. As a key member of our Group Risk Management team, you will be responsible for conducting 2LoD oversight testing of Financial Crime (FC) programs and controls within central functions and global businesses.Key ResponsibilitiesConduct...

  • Financial Crime Oversight Specialist

    2 weeks ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Oversight Specialist to join our team at RBC - Royal Bank. As a key member of our Group Risk Management team, you will play a critical role in conducting 2LoD oversight testing of Financial Crime (FC) programs and controls within central functions and global businesses.Key ResponsibilitiesConduct...

  • Financial Crime Oversight Specialist

    2 weeks ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Oversight Specialist to join our team at RBC - Royal Bank. As a key member of our Group Risk Management team, you will play a critical role in conducting 2LoD oversight testing of Financial Crime (FC) programs and controls within central functions and global businesses.Key ResponsibilitiesConduct...

  • Financial Crime Oversight Specialist

    2 weeks ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Oversight Specialist to join our team at RBC - Royal Bank. As a key member of our Group Risk Management team, you will play a critical role in conducting 2LoD oversight testing of Financial Crime (FC) programs and controls within central functions and global businesses.Key ResponsibilitiesConduct...

  • Senior AML Financial Crime Risk Oversight Specialist

    7 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Title: Senior AML Financial Crime Risk Oversight SpecialistJob Summary:The Toronto-Dominion Bank (Canada) is seeking a Senior AML Financial Crime Risk Oversight Specialist to join our team. As a key member of our Financial Crime Risk Management department, you will be responsible for providing oversight and guidance on financial crime risk management...

  • Senior AML Financial Crime Risk Oversight Specialist

    7 days ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Title: Senior AML Financial Crime Risk Oversight SpecialistJob Summary:The Toronto-Dominion Bank (Canada) is seeking a Senior AML Financial Crime Risk Oversight Specialist to join our team. As a key member of our Financial Crime Risk Management department, you will be responsible for providing oversight and guidance on financial crime risk management...

  • Manager of AML Financial Crime Risk Oversight

    1 month ago

    Toronto, Ontario, Canada TD Full time

    Location: Toronto, Ontario, CanadaSchedule: 37.5 hours per weekIndustry: Anti-Money LaunderingCompensation Details: We are committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to engage in an open conversation with your recruiter and inquire about the compensation specifics for this role.Position...

  • Manager, Financial Crime Risk Oversight

    1 month ago

    Old Toronto, Ontario, Canada TD Full time

    Location: Toronto, Ontario, CanadaSchedule: 37.5 hours per weekIndustry: Anti-Money LaunderingCompensation Details:We are committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to engage in an open conversation with your recruiter regarding compensation, including the specific salary details for this...

  • AML Financial Crime Risk Oversight Analyst

    6 days ago

    Toronto, Ontario, Canada TD Bank Full time

    Job Title: AML Financial Crime Risk Oversight AnalystTD Bank is seeking a highly motivated and detail-oriented AML Financial Crime Risk Oversight Analyst to join our team. As a key member of our Financial Crime Risk Management team, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering and Anti-Terrorist...

  • AML Financial Crime Risk Oversight Analyst

    6 days ago

    Toronto, Ontario, Canada TD Bank Full time

    Job Title: AML Financial Crime Risk Oversight AnalystTD Bank is seeking a highly motivated and detail-oriented AML Financial Crime Risk Oversight Analyst to join our team. As a key member of our Financial Crime Risk Management team, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering and Anti-Terrorist...

Manager, Financial Crimes Oversight Testing

3 months ago

Toronto, Ontario, Canada Royal Bank of Canada Full time

Job Summary
Establishes, implements and manages business unit AML programs to prevent illegal, unethical, or improper business practices. Applies experience and seasoned knowledge, skills, and practices to perform a variety of assignments.

What is the opportunity?
This role will conduct AML oversight testing on central AML functions and AML controls related to High-Risk Clients. This requires proactive participation with oversight scoping, fieldwork, and reporting.

The role will be involved in oversight findings to relevant stakeholders as well as escalating issues to senior management, when necessary.


What will you do?

  • Conduct regular oversight testing of the key AML controls in scope, ensuring all testing conducted aligns with enterprise standards
  • Issue formal reporting on all oversight testing completed
  • Conduct/maintain trend analysis of results of oversight/continuous testing.
  • Participate in the issue management process when issues are identified, providing effective challenge on action plans, and following up with issue owners to ensure issues can be closed within the expected completion date
  • Establish, develop and maintain strong relations with internal and external partners. (e.g. senior business leaders)
  • Participate in internal projects meetings in order to proactively gain insight to upcoming changes that might impact/influence oversight testing and monitoring processes
  • Proactively identify personal development opportunities, international trends, and regulations.
  • Demonstrate a quality service approach through willingness to accept new assignments and adapt to changing directives.
  • Gain in depth knowledge on Canadian AML legislation.

What do you need to succeed?

Must Have

  • 35 years of experience in AML, 2nd line, or audit testing function
  • Bachelor's Degree or commensurate work experience
  • Strong knowledge of Canadian AML regulations, Terrorist Financing Act (PCMLTFA) and FINTRAC guidance/requirements
  • Working background/experience with the major business segments of RBC or other FIs
  • Very strong interpersonal and analytical skills
  • Strong skills in Microsoft Office Applications (e.g. Excel, PowerPoint, creating charts/graphs for executive reporting etc.)
  • Strong written and oral communication skills; business writing experience
  • Ability to thrive in a highpace and highpressure working environment

Nice-to-have

  • Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (AFCS) or other recognized AML/Financial Crimes certifications
  • Experience as an AML SME within an Audit/Testing Function
  • Data Analytics knowledge data manipulation, analysis and validation skills, including high proficiency in MS Excel (e.g. pivot table, complex formula, VBA etc.)

What's in it for you?


We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper.

We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.


  • A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
  • Leaders who support your development through coaching and managing opportunities
  • Work in a dynamic, collaborative, progressive, and highperforming team
  • A worldclass training program in financial services
  • Flexible work/life balance options
  • Opportunities to take on progressively greater accountabilities
  • Access to a variety of job opportunities across business and geographies

Job Skills
Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Internal Controls, Operational Integrity, Problem Solving, Process Management

Additional Job Details

Address:

20

KING ST W:

TORONTO

City:

TORONTO

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

Application Deadline:

Inclusion
and Equal Opportunity Employment
At RBC, we embrace diversity and inclusion for innovation and growth.

We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work.

We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.


Join our Talent Community
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.