Financial Crimes Oversight Testing Specialist

4 weeks ago

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

Job Summary

To ensure the effective management of financial crimes risks, we are seeking a skilled professional to conduct oversight testing on business unit financial crime controls in Europe and report issues to senior management accordingly.

Key Responsibilities

  • Conduct regular oversight testing of key Financial Crimes controls in scope, ensuring all testing aligns with enterprise standards.
  • Issue formal reporting on all oversight testing completed.
  • Participate in the issue management process when issues are identified, providing effective challenge on action plans and following up with issue owners to ensure issues can be closed within the expected completion date.

Additional Responsibilities

  • Support with oversight and reporting activities as directed by management.
  • Support with process and program initiatives as directed by management.

Requirements

  • Proactively identify personal development opportunities.
  • Gain in-depth knowledge on local financial crimes legislation in the Region and become familiar with new financial crime trends and regulations.
  • Contribute to program management through supporting the maintenance of day-to-day activities.
  • Provide support as a subject matter expert, applying proficient knowledge of subject matter content in the field of specialization.

Key Relationships

  • Establish, develop, and maintain strong relationships with internal and external partners.
  • Participate in internal projects meetings to gain insight into upcoming changes that might impact or influence oversight testing and monitoring processes.
  • Demonstrate a quality service approach through willingness to accept new assignments and adapt to changing directives.

Job Skills

  • Anti-Money Laundering (AML), Anti-Money Laundering Compliance, Business Perspective, Communication, Controls Assurance, Documentations, External Partners, Financial Crime Prevention, Financial Crimes Compliance, Financial Regulation, Internal Auditing, Internal Controls, Management Information (MI) Reporting, Management Reporting, Operational Integrity, Oral Communications, Organizational Governance, Personal Initiative, Process Management, Regulatory Oversight, Risk Management, Risk Oversight, Strategic Thinking, Writing, Written Communication

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