Senior Risk Oversight Professional
3 days ago
We are seeking a seasoned Senior Risk Oversight Professional to join our team at Royal Bank of Canada. As an AML Investigation Specialist, you will play a critical role in ensuring the quality and integrity of our Anti-Money Laundering (AML) Investigations.
Job SummaryThis is a full-time position based in Toronto, Canada, offering a competitive salary range of $120,000 - $180,000 per annum, depending on experience. The ideal candidate will have 3-5 years of experience in AML, 2nd line, or audit testing functions, with strong knowledge of Canadian AML regulations and a Bachelor's Degree or commensurate work experience.
About the RoleYou will be part of a second-line testing team responsible for testing AML Investigations conducted by members of the AML FIU. Your key responsibilities will include:
- Executing consistent risk-based end-to-end CQA testing to improve the quality of AML investigations;
- Proactively identifying risks, trends, themes, and systemic breakdowns as it relates to AML FIU and their operational controls;
- Providing management timely reporting and escalation on results of oversight testing;
- Conducting CQA testing of key AML controls in scope;
- Issuing formal reporting on all CQA testing;
- Participating in the issue management process when issues are identified;
To succeed in this role, you must have:
- Strong analytical and interpersonal skills;
- Excellent written and oral communication skills;
- A working background/experience with the major business segments of RBC or other FIs;
- Strong knowledge of Microsoft Office Applications, including Excel, PowerPoint, and data manipulation;
- Able to thrive in a high-pace and high-pressure working environment;
In return for your expertise and dedication, we offer a comprehensive Total Rewards Program, including bonuses, flexible benefits, competitive compensation, commissions, and stock where applicable. You will also have access to a world-class training program in financial services, flexible work/life balance options, and opportunities to take on progressively greater accountabilities within our dynamic and collaborative team.
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