Manager of AML Oversight Testing for RBC
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S. units. You will lead oversight testing and enhance the effectiveness of AML controls. This position calls for experienced professionals with 3-5 years in AML and extensive knowledge of compliance testing. Your responsibilities will include overseeing the testing schedule and effectively communicating results to both stakeholders and senior management.
Key Responsibilities
• Lead the U.
S. Financial Crimes Oversight Testing schedule
• Perform oversight testing and follow up on findings
• Provide comprehensive reporting on testing results
• Assist in the evolution of AML Oversight Testing Program
• Foster relationships with partners for collaboration
Requirements:
• 3-5 years in AML or audit testing roles
• Knowledge of the U.
S. regulatory landscape
• Experience planning complex AML testing programs
• Excellent analytical and business writing skills
• Familiarity with financial services products Play a vital role in strengthening RBC's AML compliance efforts through your oversight testing expertise.
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