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Senior Manager, Financial Crimes and AML Audit Lead

4 weeks ago

Toronto, Ontario, Canada Royal Bank of Canada Full time

Job Summary

The Senior Manager, Financial Crimes and AML Audit Lead will be responsible for leading enterprise-level audit assurance projects, contributing to the development of continuous assurance/monitoring audit approaches, and developing the Audit's Financial Crimes and AML Center of Excellence.

Key Responsibilities

  • Lead the end-to-end execution of enterprise-level Financial Crimes and AML audit projects, utilizing a risk-based approach and adding value through data analytics.
  • Contribute to the development of continuous monitoring and continuous assurance using data analytics, and the development of Audit's Financial Crimes and AML Center of Excellence.
  • Work closely with regional and business platform audit teams as a trusted advisor to ensure adequate and risk-based coverage of Financial Crimes and AML risk in regional/platform audit projects.
  • Proactively initiate discussions and solutions to new opportunities, challenges, and approaches, and challenge the status quo.
  • Contribute to creating and maintaining a positive, collaborative, transparent, and productive working environment within the CoE.
  • Develop and maintain authentic, positive, and productive working relationships with senior leadership in Financial Crimes and AML and in Audit.
  • Actively monitor and assess global Financial Crimes and AML compliance developments and emerging risks.

Requirements

  • Strong emotional intelligence, leadership, and stakeholder management skills to motivate and deliver in a team engagement environment, prioritize client needs, while having the ability to multitask, prioritize, and adapt to a fast-changing environment.
  • 5+ years of experience in risk management; AML, ATF, and Sanctions compliance management; in a large financial institution, professional consulting/accounting firm, or a compliance/regulatory environment.
  • Excellent written and verbal communication skills, and demonstrated critical thinking.
  • Knowledge of key AML/Sanctions compliance regulations (at minimum Canadian (PCMLTFA/R, OSFI, FINTRAC), US (BSA), and UK regulations in the financial services industry).
  • Experience building, using, and interpreting data extracts, data visualization, and reporting (Tableau), and analytical skills.

Preferred Qualifications

  • Professional designation (e.g., accounting, audit, risk management certifications).
  • Post-graduate degree (e.g., P. Eng., MSc - Data Science).
  • Experience in a matrixed organization.
  • Experience in an audit lead role.

What We Offer

  • A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation.
  • Leaders who support your development through coaching and managing opportunities.
  • Work in a dynamic, collaborative, progressive, and high-performing team.
  • Opportunities to do challenging work.
  • Flexible work/life balance options.