Financial Crime Oversight Specialist

2 weeks ago

Toronto, Ontario, Canada RBC - Royal Bank Full time
Job Summary

We 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 Responsibilities
  • Conduct regular oversight testing of key FC programs and controls in scope
  • Issue formal reporting on all oversight testing completed
  • Manage and validate issues and actions
  • Conduct trend analysis of results of oversight testing
  • Provide key components of various FC 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 manner
  • Establish and maintain strong relationships with internal and external partners
  • Take a proactive role in communicating knowledge that benefits the Central FC Units
  • Participate in internal projects/meetings to gain insight into upcoming changes that might impact/influence oversight testing process
  • Ensure all paper and electronic files are maintained appropriately
  • Gain in-depth knowledge on 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
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
What We Offer
  • A comprehensive Total Rewards Program including bonuses and flexible benefits
  • Leaders who support your development through coaching and managing opportunities
  • Opportunities to do challenging work
  • Opportunities to take on progressively greater accountabilities
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • 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

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