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Financial Crime Oversight Specialist

2 months ago

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

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 Risk Management department, you will be responsible for conducting oversight testing of Financial Crime programs and controls within central functions and global businesses.

Key Responsibilities

  • Conduct regular oversight testing of key Financial Crime programs and controls in scope

  • Issue formal reporting on all oversight testing completed

  • Manage and validate issues and actions

  • Conduct and maintain trend analysis of results of oversight testing

  • Provide key components of various Financial Crime Compliance reports and documents

  • Maintain a schedule of testing activities and communicate plan with stakeholders

  • Follow-up on oversight issues/recommendations and ensure resolution in a timely and reasonable manner

  • Establish and maintain strong relationships with internal and external partners

  • Take a proactive role in communicating knowledge that benefits the Central Financial Crime Units and global business units

  • Participate in internal projects/meetings to gain insight into upcoming changes that may impact/influence oversight testing processes

  • Ensure all paper and electronic files are maintained appropriately

  • Create and maintain various documentation suitable for Audit and Regulatory review

  • Gain in-depth knowledge of Canadian Financial Crime legislation and become familiar with day-to-day activities

  • Provide support as a subject matter expert, applying proficient knowledge of subject matter content in the field of specialization

Requirements

  • Bachelor's Degree or equivalent work experience

  • At least three years of experience in AML SME within a 2nd line or audit testing function

  • Strong interpersonal and analytical skills

  • Strong written and oral communication skills; business writing experience

Preferred Qualifications

  • Certified Anti-Money Laundering Specialist (CAMS)

  • Certified Internal Auditor (CIA)

  • Certified Financial Crimes Specialist (ACFS)

What's in it for you?

We offer a comprehensive Total Rewards Program, including bonuses and flexible benefits. Our leaders support your development through coaching and managing opportunities. You'll have the chance to do challenging work, take on progressively greater accountabilities, and work in a dynamic, collaborative, progressive, and high-performing team. You'll also have the ability to make a difference and lasting impact.

Job Skills

Anti Money Laundering Training, Business Perspective, Communication, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

This is a full-time salaried position with a competitive salary and benefits package. If you're a motivated and detail-oriented individual with a passion for Financial Crime compliance, we encourage you to apply.