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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking an experienced Audit Manager to join our Internal Audit team, focusing on Financial Crimes & Anti-Money Laundering. As a key member of our team, you will provide independent and objective evaluations of our Financial Crimes & Anti-Money Laundering practices, ensuring their adequacy and effectiveness.Job DescriptionWhat is the...
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Audit Manager, Financial Crimes
4 weeks ago
Halifax, Nova Scotia, Canada RBC Full timeJob SummaryWe are seeking a highly skilled Audit Manager to join our Internal Audit team, focusing on Financial Crimes & Anti-Money Laundering. As a key member of our team, you will provide independent and objective evaluations of our Financial Crimes & Anti-Money Laundering practices, ensuring their adequacy and effectiveness.Key ResponsibilitiesLead audits...
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Audit Manager, Financial Crimes
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Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob SummaryAs a key member of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence team, you will play a critical role in evaluating the effectiveness of Financial Crimes & Anti-Money Laundering practices across various business lines within Royal Bank of Canada (RBC) and City National Bank (CNB) in the US.Key...
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Audit Manager, Financial Crimes
3 weeks ago
Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob SummaryAs a key member of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence team, you will play a critical role in evaluating the effectiveness of Financial Crimes & Anti-Money Laundering practices across various business lines within Royal Bank of Canada (RBC) and City National Bank (CNB) in the US.Key...
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled Audit Manager to join our Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence team. As a key member of our team, you will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering practices for all business lines within...
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Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled Audit Manager to join our Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence team. As a key member of our team, you will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering practices for all business lines within...
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Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly skilled Audit Manager to join our Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence team. As a key member of our team, you will be responsible for providing independent and objective evaluations of the adequacy and effectiveness of our Financial Crimes & Anti-Money Laundering practices across all...
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Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly skilled Audit Manager to join our Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence team. As a key member of our team, you will be responsible for providing independent and objective evaluations of the adequacy and effectiveness of our Financial Crimes & Anti-Money Laundering practices across all...
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Audit Manager, Financial Crimes
4 weeks ago
Halifax, Nova Scotia, Canada RBC Full timeJob SummaryWe are seeking a highly skilled Audit Manager to join our Internal Audit team, focusing on Financial Crimes & Anti-Money Laundering. As a key member of our team, you will provide independent and objective evaluations of our Financial Crimes & Anti-Money Laundering practices, ensuring their adequacy and effectiveness.Key ResponsibilitiesLead audits...
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Audit Manager, Financial Crimes
4 weeks ago
Halifax, Nova Scotia, Canada RBC Full timeJob SummaryWe are seeking a highly skilled Audit Manager to join our Internal Audit team, focusing on Financial Crimes & Anti-Money Laundering. As a key member of our team, you will provide independent and objective evaluations of our Financial Crimes & Anti-Money Laundering practices, ensuring their adequacy and effectiveness.Key ResponsibilitiesLead audits...
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Audit Manager, Financial Crimes
2 weeks ago
Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob SummaryAs part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for all of the business lines within RBC (i.e., US Capital Markets, US...
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Audit Manager, Financial Crimes
2 weeks ago
Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob SummaryAs part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for all of the business lines within RBC (i.e., US Capital Markets, US...
-
Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking an experienced Audit Manager to join our Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence team. As a key member of our team, you will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for all of the business...
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Halifax, Nova Scotia, Canada RBC - Royal Bank Full timeJob SummaryWe are seeking a highly skilled Audit Manager to join our Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence team. As a key member of our team, you will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for all of the...
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Halifax, Nova Scotia, Canada RBC - Royal Bank Full timeJob SummaryWe are seeking a highly skilled Audit Manager to join our Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence team. As a key member of our team, you will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for all of the...
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Halifax, Nova Scotia, Canada RBC - Royal Bank Full timeJob SummaryWe are seeking a highly skilled Audit Manager to join our Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence team. As a key member of our team, you will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for all of the...
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Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking an experienced Audit Manager to join our Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence team. As a key member of our team, you will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for all of the business...
-
Halifax, Nova Scotia, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly skilled Audit Manager to join our Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence team. As a key member of our team, you will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for all of the...
Financial Crimes Audit Manager
2 months ago
Position Overview
Role Summary
What is the opportunity?
The Manager of Financial Crimes and AML Audit is a proactive, versatile, and solution-focused professional with a solid understanding of risk management, AML/Sanctions compliance frameworks, and corporate governance, ideally within larger financial organizations. This role involves supporting audit assurance initiatives for the Canadian platform while utilizing data analytics and visualizations, and playing a key role in the establishment of the Financial Crimes and AML Center of Excellence (CoE). Additionally, you will serve as a reliable advisor to auditees and regional audit teams on a global scale.
Key Responsibilities
- Engage in the execution of risk-based audit projects related to Financial Crimes and AML for the Canadian platform, ensuring effectiveness and efficiency while delivering value through data analytics.
- Contribute actively to the development of continuous monitoring and assurance practices utilizing data analytics.
- Support CoE leadership as a trusted advisor, assisting regional audit teams in achieving comprehensive and risk-focused coverage of Financial Crimes and AML risks in audit projects.
- Initiate discussions and propose solutions for new challenges and opportunities, fostering innovation and questioning the status quo.
- Help cultivate a positive, collaborative, and transparent work environment.
- Continuously monitor and evaluate global developments and emerging risks related to Financial Crimes and AML compliance.
- Adapt to a hybrid working model or work from the designated office location.
Qualifications for Success
Essential Requirements
- Proven team player with strong emotional intelligence and stakeholder management capabilities, adept at balancing client needs while multitasking and adapting to a fast-paced environment.
- Minimum of 3 years of experience in risk management, AML, ATF, and Sanctions compliance within a large financial institution, consulting firm, or regulatory environment. A university degree in business, accounting, or law, along with a professional designation in financial crimes/AML (e.g., CAMS, CFCS) is required.
- Exceptional written and verbal communication skills, with demonstrated critical thinking abilities.
- In-depth knowledge of key AML/Sanctions compliance regulations, including Canadian (PCMLTFA, OSFI, FINTRAC), US (BSA), and UK regulations within the financial services sector.
- Intermediate proficiency in data extraction, visualization, and reporting tools (e.g., Tableau), along with strong analytical skills.
Preferred Qualifications
- Relevant professional certifications in accounting, auditing, or risk management.
- Post-graduate qualifications (e.g., P. Eng., MSc - Data Science).
- Experience working in a matrixed organizational structure.
- Background in an auditing role.
What We Offer
We are committed to fostering an environment that encourages growth, collaboration, and the delivery of trusted advice to our clients, helping them thrive and contributing positively to our communities. Our focus is on mutual success and personal development.
- A comprehensive Total Rewards Program that includes bonuses, flexible benefits, and competitive compensation.
- Supportive leadership that prioritizes your professional development through coaching and opportunities for advancement.
- A dynamic, collaborative, and high-performing team environment.
- Opportunities for career growth and the chance to innovate audit methodologies.
Core Competencies
Adaptability, Auditing, Business Acumen, Communication, Attention to Detail, Internal Controls, Relationship Management, Strategic Planning, Results-Driven
Commitment to Inclusion
At RBC, we value diversity and inclusion as drivers of innovation and growth. We are dedicated to creating inclusive teams and an equitable workplace where all employees can express their authentic selves. We actively work to address issues of inequity and systemic bias to support our diverse talent, clients, and communities.
