Financial Crimes Oversight Testing Manager
4 weeks ago
What 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. The role will also require continuous communication with stakeholders and senior management regarding findings and issues and action management.
What Will You Do?
- Conduct regular oversight testing of key financial crime programs and controls in scope.
- Issue formal reporting on all oversight testing completed.
- Manage and validate action plans related to oversight issues and recommendations.
- 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 plans with stakeholders.
- Follow up on oversight issues and recommendations and ensure timely resolution.
- Establish and maintain strong relationships with internal and external partners.
- Take a proactive role in communicating knowledge that benefits the central financial crime units, such as the global AML FIU and global business units with AML reporting obligations.
- Participate in internal projects and meetings to gain insight into upcoming changes that may impact or influence the oversight testing process.
- Ensure all paper and electronic files are maintained appropriately and create and maintain various documentation suitable for audit and regulatory review.
- Gain in-depth knowledge of Canadian AML 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.
What Do You Need to Succeed?
Must Have:
- Bachelor's degree or equivalent work experience.
- At least three years of experience in AML SME within a second-line or audit testing function.
- Very strong interpersonal and analytical skills.
- Strong written and oral communication skills, including business writing experience.
Nice to Have:
- Certified Anti-Money Laundering Specialist (CAMS).
- Certified Internal Auditor (CIA).
- Certified Financial Crimes Specialist (ACFS).
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.
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:
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: 2024-06-11
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.
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