Financial Crimes Oversight Testing Specialist

4 days ago

Toronto, Ontario, Canada Royal Bank of Canada Full time
Overview

At Royal Bank of Canada, we are committed to building a strong and resilient financial system. Our Financial Crimes Oversight Testing team plays a critical role in ensuring the effectiveness of our anti-money laundering (AML) and anti-terrorism financing (ATF) programs.

We are seeking a highly skilled Financial Crimes Oversight Testing Specialist to join our team. As a key member of our team, you will be responsible for conducting oversight testing of our AML and ATF programs to ensure they are operating effectively and efficiently.

Salary

The estimated salary for this position is $120,000 - $180,000 per year, based on industry standards and location.

Job Description

Key Responsibilities:

  • Conduct regular oversight testing of AML and ATF programs to identify potential risks and vulnerabilities;
  • Develop and maintain test plans, procedures, and reporting templates;
  • Analyze and report findings to senior management and stakeholders;
  • Collaborate with cross-functional teams to implement corrective actions and improve program effectiveness;
  • Maintain knowledge of emerging trends and developments in AML and ATF regulations.

Requirements:

  • Bachelor's degree in a relevant field or equivalent work experience;
  • At least three years of experience in AML or related fields, preferably in a 2nd line or audit testing function;
  • Strong analytical, communication, and interpersonal skills;
  • Ability to work independently and as part of a team;
  • Proficient in Microsoft Office and other relevant software applications.
Benefits

We offer a comprehensive total rewards package, including:

  • A competitive salary range of $120,000 - $180,000 per year;
  • A comprehensive benefits package, including health, dental, and vision coverage;
  • A retirement savings plan with employer matching contributions;
  • Flexible working arrangements and professional development opportunities.
Why Join Us?

At Royal Bank of Canada, we value diversity and inclusion, and strive to create an equitable workplace where everyone feels valued and empowered to contribute their best work. We are committed to making a positive impact in our communities and contributing to the well-being of our clients and customers.

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