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Financial Crimes Oversight Testing Specialist
3 weeks ago
We are seeking a highly skilled Financial Crimes Oversight Testing Specialist to join our team at Royal Bank of Canada.
About the Role
The Financial Crimes Oversight Testing Specialist will be responsible for conducting oversight testing on central AML functions and AML controls related to High-Risk Clients. This role requires proactive participation with oversight scoping, fieldwork, and reporting. The successful candidate will work closely with internal stakeholders to ensure effective implementation of business unit AML programs.
Responsibilities
- Conduct regular oversight testing of key AML controls in scope, ensuring all testing aligns with enterprise standards.
- Issue formal reporting on all oversight testing completed.
- Conduct trend analysis of results of oversight/continuous testing.
- Participate in the issue management process when issues are identified, providing effective challenge on action plans.
- Establish, develop, and maintain strong relations with internal and external partners.
- Participate in internal projects meetings to gain insight into upcoming changes that might impact/influence oversight testing and monitoring processes.
- Proactively identify personal development opportunities, international trends, and regulations.
Requirements
To be successful in this role, you will need:
- 3-5 years of experience in AML, 2nd line, or audit testing function.
- Bachelor's Degree or commensurate work experience.
- Strong knowledge of Canadian AML regulations, Terrorist Financing Act (PCMLTFA), and FINTRAC guidance/requirements.
- Working background/experience with major business segments of RBC or other FIs.
- Very strong interpersonal and analytical skills.
- Strong skills in Microsoft Office Applications.
- Strong written and oral communication skills.
What We Offer
We offer a comprehensive Total Rewards Program, including bonuses, flexible benefits, competitive compensation, commissions, and stock where applicable. Our leaders support your development through coaching and managing opportunities. You will work in a dynamic, collaborative, progressive, and high-performing team. We also provide access to a variety of job opportunities across business and geographies.
About Us
Royal Bank of Canada is committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We strive to provide an accessible candidate experience for our prospective employees with different abilities.
Salary Range
The estimated salary range for this position is $80,000 - $120,000 per year, depending on experience and qualifications.
