Financial Crime Oversight Specialist
2 days ago
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.
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