Financial Crimes Oversight Testing Manager
3 weeks ago
Job Summary
We are seeking a highly skilled Financial Crimes Oversight Testing Manager to join our team at Royal Bank of Canada. As a key member of our Group Risk Management team, you will be responsible for conducting Financial Crimes oversight testing on business unit financial crime controls in Europe and reporting issues to senior management accordingly.
Job Description
The successful candidate will be responsible for executing Financial Crimes Oversight Testing Plan, which includes conducting regular oversight testing of key Financial Crimes controls in scope, ensuring all testing conducted aligns with enterprise standards. You will also be responsible for issuing formal reporting on all oversight testing completed, participating in the issue management process when issues are identified, and following up with issue owners to ensure issues can be closed within the expected completion date.
Oversight and Reporting Activities
You will support with oversight and reporting activities as directed by management, and support with process & program initiatives as directed by management. You will also contribute to program management through supporting the maintenance of day-to-day activities, and provide support as a subject matter expert, applying proficient knowledge of subject matter content in field of specialization.
Key Relationships Enhance Relationships with Stakeholders
You will establish, develop and maintain strong relationships with internal and external partners, including senior business leaders. You will participate in internal projects meetings to proactively gain insight to upcoming changes that might impact/influence oversight testing and monitoring processes, and ensure all paper and electronic files are maintained appropriately. You will create and maintain various financial crimes documentation suitable for Audit and Regulatory review, and demonstrate a quality service approach through willingness to accept new assignments and adapt to changing directives.
Job Skills
The ideal candidate will possess strong 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, and Written Communication skills.
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Financial Crimes Oversight Testing Manager
3 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryTo conduct Financial Crimes oversight testing on business unit financial crime controls in Europe and report issues to senior management accordingly. This role is responsible for executing Financial Crimes Oversight Testing Plan, conducting regular oversight testing of key Financial Crimes controls, and issuing formal reporting on all oversight...
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Financial Crimes Oversight Testing Manager
3 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryTo conduct Financial Crimes oversight testing on business unit financial crime controls in Europe and report issues to senior management accordingly. This role is responsible for executing Financial Crimes Oversight Testing Plan, conducting regular oversight testing of key Financial Crimes controls, and issuing formal reporting on all oversight...
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Financial Crimes Oversight Testing Manager
4 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryWhat We're Looking ForWe're seeking a highly skilled Financial Crimes Oversight Testing Manager to join our team at Royal Bank of Canada. As a key member of our organization, you will be responsible for conducting oversight testing of Financial Crime programs and controls within central functions and global businesses.Key ResponsibilitiesConduct...
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Financial Crimes Oversight Testing Specialist
2 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryTo 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 ResponsibilitiesConduct regular oversight testing of key Financial Crimes controls in scope, ensuring all testing...
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Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryTo conduct thorough oversight testing of business unit financial crime controls in Europe and report issues to senior management accordingly.Key ResponsibilitiesExecute the Financial Crimes Oversight Testing Plan, ensuring all testing aligns with enterprise standards.Issue formal reporting on all oversight testing completed.Participate in the...
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Financial Crimes Oversight Testing Specialist
2 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryTo conduct thorough Financial Crimes oversight testing on business unit financial crime controls in Europe and report issues to senior management accordingly.Key ResponsibilitiesConduct regular oversight testing of key Financial Crimes controls in scope, ensuring all testing aligns with enterprise standards.Issue formal reporting on all oversight...
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Financial Crimes Oversight Testing Manager
3 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the Opportunity?To conduct second-line oversight testing of financial crime programs and controls within central functions and global businesses, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABAC). This requires proactive participation with oversight planning and scoping, fieldwork, and reporting....
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Financial Crimes Oversight Testing Manager
3 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the Opportunity?To conduct second-line oversight testing of financial crime programs and controls within central functions and global businesses, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABAC). This requires proactive participation with oversight planning and scoping, fieldwork, and reporting....
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Financial Crimes Oversight Testing Manager
4 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the Opportunity?To conduct second-line oversight testing of financial crime programs and controls within central functions and global businesses, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABAC). This requires proactive participation with oversight planning and scoping, fieldwork, and reporting....
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Financial Crimes Oversight Testing Manager
4 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the Opportunity?To conduct second-line oversight testing of financial crime programs and controls within central functions and global businesses, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABAC). This requires proactive participation with oversight planning and scoping, fieldwork, and reporting....
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Financial Crimes Oversight Testing Manager
3 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the Opportunity?To conduct second-line oversight testing of financial crime programs and controls within central functions and global businesses, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABAC). This requires proactive participation with oversight planning and scoping, fieldwork, and reporting....
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Financial Crimes Oversight Testing Manager
3 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the Opportunity?To conduct second-line oversight testing of financial crime programs and controls within central functions and global businesses, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABAC). This requires proactive participation with oversight planning and scoping, fieldwork, and reporting....
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob Title: Financial Crimes Oversight Testing SpecialistJob Summary:We are seeking a highly skilled Financial Crimes Oversight Testing Specialist to join our team at Royal Bank of Canada. As a key member of our Risk Management department, you will be responsible for conducting oversight testing of Financial Crime programs and controls within central...
-
Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryTo ensure the effectiveness of financial crimes controls in Europe, we are seeking a skilled professional to conduct oversight testing and report issues to senior management.Key ResponsibilitiesConduct regular oversight testing of key financial crimes controls in scope, adhering to enterprise standards.Prepare and issue formal reports on completed...
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Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryTo ensure the effectiveness of financial crimes controls in Europe, we are seeking a skilled professional to conduct oversight testing and report issues to senior management. The ideal candidate will have a strong understanding of enterprise standards and be able to identify areas for improvement.Key ResponsibilitiesConduct regular oversight...
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Financial Crimes Oversight Testing Specialist
2 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly skilled Financial Crimes Oversight Testing Specialist to join our team at the Royal Bank of Canada. As a key member of our Group Risk Management department, you will be responsible for conducting oversight testing of Financial Crime programs and controls within central functions and global businesses.Key...
-
Financial Crimes Oversight Manager
2 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryTo ensure the effectiveness of Financial Crimes oversight testing on business unit financial crime controls in Europe and report issues to senior management accordingly.Key ResponsibilitiesConduct regular oversight testing of the key Financial Crimes controls in scope, ensuring all testing conducted aligns with enterprise standards.Issue formal...
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Financial Crimes Oversight Testing Manager
1 month ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the Opportunity?To conduct second-line oversight testing of financial crime programs and controls within central functions and global businesses, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABAC). This requires proactive participation with oversight planning and scoping, fieldwork, and reporting....
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Financial Crimes Oversight Testing Manager
4 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the Opportunity?To conduct second-line oversight testing of financial crime programs and controls within central functions and global businesses, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABAC). This requires proactive participation with oversight planning and scoping, fieldwork, and reporting....
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Financial Crimes Oversight Testing Manager
4 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob DescriptionWhat is the Opportunity?To conduct second-line oversight testing of financial crime programs and controls within central functions and global businesses, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABAC). This requires proactive participation with oversight planning and scoping, fieldwork, and reporting....
