Senior Manager, AML Financial Crimes and Risk Management

8 hours ago

Toronto, Ontario, Canada Royal Bank of Canada Full time
About the Role

We are seeking an experienced Senior Manager to lead our AML Financial Crimes and Risk Management team. This is a critical role that requires a strong leader with expertise in risk management, AML/Sanctions compliance, and audit.

The successful candidate will have a deep understanding of the AML/Sanctions regulatory compliance framework and corporate governance. They will be responsible for leading enterprise-level audit assurance projects, contributing to the development of continuous assurance/monitoring audit approaches leveraging data analytics and data visualization, and developing Audit's Financial Crimes and AML Center of Excellence (CoE).

As a trusted advisor, the Senior Manager will work closely with regional and business platform audit teams to ensure adequate and risk-based coverage of Financial Crimes and AML risk in regional/platform audit projects.

Responsibilities
  • Lead end-to-end execution of enterprise-level Financial Crimes and AML audit projects effectively and efficiently.
  • Contribute to the development of continuous monitoring and continuous assurance using data analytics.
  • Work closely with regional and business platform audit teams as a trusted advisor.
  • Proactively initiate discussions and solutions to new opportunities, challenges, and approaches.
Requirements

To succeed in this role, you will need:

  • Strong emotional intelligence, leadership, and stakeholder management skills.
  • 5+ years of experience in risk management, AML, ATF, and Sanctions compliance management.
  • University degree and professional designation in financial crimes/AML.
  • Excellent written and verbal communication skills, and demonstrated critical thinking.
About the Salary

The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications.

About the Company

Royal Bank of Canada is a leading financial institution committed to building inclusive teams and an equitable workplace. We strive to provide an accessible candidate experience and are taking actions to tackle issues of inequity and systemic bias.

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