Financial Crime Oversight Specialist

1 day ago

Toronto, Ontario, Canada Royal Bank of Canada Full time
Job Title: Financial Crime Oversight Specialist

At Royal Bank of Canada, we are seeking a highly skilled Financial Crime Oversight Specialist to join our team. As a key member of our Group Risk Management department, you will play a critical role in ensuring the effectiveness of our Financial Crime programs and controls.

Key Responsibilities:
  • Conduct regular oversight testing of key Financial Crime programs and controls to ensure their effectiveness and identify areas for improvement.
  • Develop and maintain strong relationships with internal and external stakeholders to ensure effective communication and collaboration.
  • Provide expert advice and guidance on Financial Crime matters to senior management and other stakeholders.
  • Stay up-to-date with emerging trends and developments in Financial Crime and ensure that our programs and controls are aligned with best practices.
  • Collaborate with other teams to identify and mitigate Financial Crime risks and ensure compliance with regulatory requirements.
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 analytical and problem-solving skills, with the ability to communicate complex ideas effectively.
  • Excellent written and verbal communication skills, with the ability to work effectively in a team environment.
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 and take on progressively greater accountabilities.
  • A dynamic, collaborative, and progressive work environment.

We are committed to building an inclusive and diverse workplace that reflects the communities we serve. If you are passionate about Financial Crime and want to make a meaningful contribution to our organization, we encourage you to apply for this exciting opportunity.

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