Compliance Risk Management Lead
7 days ago
Job Overview
We are seeking a highly skilled Compliance Risk Management Lead to join our team at Royal Bank of Canada. In this role, you will be responsible for leading end-to-end execution of Canadian platform Financial Crimes and AML audit projects effectively and efficiently.
About the Role
This is a full-time position with 37.5 hours/week. The ideal candidate will have strong emotional intelligence, leadership, and stakeholder management skills. They must also have 5+ years of experience in risk management, AML, ATF, and Sanctions compliance management in a large financial institution or professional consulting/accounting firm.
What We Offer
The salary for this position is estimated to be around $120,000 - $150,000 per year, depending on experience. We offer a comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, and opportunities for growth and development.
Responsibilities
- Lead the end-to-end execution of Canadian platform Financial Crimes and AML audit projects effectively and efficiently.
- 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 in the capacity of a trusted advisor to ensure adequate and risk-based coverage of Financial Crimes and AML risk in regional audit projects.
- Proactively initiate discussions and solutions to new opportunities, challenges, and approaches, and challenge status quo.
Requirements
- Strong emotional intelligence, leadership, and stakeholder management skills.
- 5+ years of experience in risk management, AML, ATF, and Sanctions compliance management in a large financial institution or professional consulting/accounting firm.
- University degree (e.g., business, accounting, legal) and professional designation in financial crimes/AML (e.g., CAMS, CFCS).
- 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.
-
IT SOX Compliance Lead
1 week ago
Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly skilled IT SOX Compliance Lead to join our Internal Audit team at Royal Bank of Canada. As a key member of our organization, you will play a critical role in leading the transformation of RBC's Next Generation of SOX, supporting the ongoing IT SOX control testing across RBC Enterprise.About the OpportunityIn this exciting...
-
IT Compliance Lead
20 hours ago
Halifax, Nova Scotia, Canada Royal Bank of Canada Full time**About the Opportunity**Royal Bank of Canada (RBC) is seeking a Senior Manager, IT SOX Compliance Lead, to lead the transformation of our Next Generation of SOX. This role will oversee testing and review documentation prepared by the team, and perform testing of higher risk/complexity IT controls.As part of our Internal Audit team, you will be responsible...
-
Senior IT Compliance Auditor
1 week ago
Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeAbout the RoleWe are seeking a highly skilled Senior IT Compliance Auditor to join our Internal Audit team at Royal Bank of Canada. As an IT Compliance Auditor, you will play a key role in ensuring the effective implementation and maintenance of our internal controls, risk management frameworks, and regulatory compliance programs.Job SummaryThe ideal...
-
Operational IT Risk Strategist
1 week ago
Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeAt Royal Bank of Canada, we are seeking an experienced Operational IT Risk Strategist to join our team. This role will play a critical part in ensuring the bank's technology risk management practices are effective and aligned with industry standards.This is a salaried position with an estimated annual salary range of $120,000 - $180,000 based on location and...
-
Risk Management Professional
2 weeks ago
Halifax, Nova Scotia, Canada Gallagher Full timeGallagher, a global leader in insurance and risk management, seeks a skilled Risk Management Professional to join our Surety team. Based in Dieppe, Fredericton, or Halifax, this role offers a unique opportunity for collaboration and growth.OverviewWe empower businesses and individuals to thrive through innovative solutions and exceptional service. As a Risk...
-
Strategic Risk Management Specialist
4 weeks ago
Halifax, Nova Scotia, Canada EDC Full timeWe are seeking a highly skilled Strategic Risk Management Specialist to join our team at EDC. As a key member of the Risk and Corporate Services squad, you will play a crucial role in overseeing the development and sustainment of a comprehensive risk, legal, and corporate services platform.Job OverviewIn this position, you will be responsible for developing...
-
Director of IT Compliance Strategy
6 days ago
Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob OverviewRoyal Bank of Canada is seeking a Director of IT Compliance Strategy to lead the transformation of SOX compliance, supporting ongoing IT control testing across RBC Enterprise. This role oversees testing and review documentation prepared by the team, performs testing of higher risk/complexity IT controls, and supports the annual assessment of the...
-
Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeAbout the RoleWe are seeking an experienced Audit Leader, Financial Crimes and AML Risk Management to join our team at Royal Bank of Canada. This is a dynamic role that involves leading Canadian platform-level audit assurance projects, contributing to the development of continuous assurance/monitoring audit approaches leveraging data analytics and data...
-
Strategic Operational IT Risk Leader
5 days ago
Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeJob Overview">In the role of Sr. Operational IT Risk Manager/Data Lineage, you will be part of Global Functions Technology (GFT) team at Royal Bank of Canada, which is responsible for delivering innovative and transformative IT solutions to various business units.">About the Job">This is a hands-on technical position that involves managing technology risk...
-
Cyber Security Engineer
1 month ago
Halifax, Nova Scotia, Canada Davies Full timeAbout Davies\Davies is a community of outstanding professionals. We foster diverse perspectives, support each other's ambitions, and grow together in a rapidly changing business environment.We succeed because we are multi-talented: in the skills of our teams, specialisms, and sector expertise. Working together, we achieve more than the sum of our parts.Our...
-
Senior Risk Management Consultant
1 month ago
Halifax, Nova Scotia, Canada RBC Full timeRBC is a leading global bank with a rich history of innovation and growth.Our Total Rewards Program includes bonuses, flexible benefits, and competitive compensation, estimated to be around $120,000-$180,000 per year, depending on experience and location in North America.Job Description:We are seeking a highly skilled Information Technology Risk Manager to...
-
Strategic Risk Management Specialist
4 weeks ago
Halifax, Nova Scotia, Canada Royal Bank of Canada Full timeOverviewRoyal Bank of Canada (RBC) is a leading financial institution with a strong commitment to innovation and excellence. We are seeking an experienced Risk Management professional to join our team as a Sr. Operational IT Risk Manager/Data Lineage. This role offers a unique opportunity to contribute to the bank's strategic objectives while advancing your...
-
Internal Auditor
3 weeks ago
Halifax, Nova Scotia, Canada I.M.P. Group International Inc. Full timeAt I.M.P. Group International Inc., we are seeking a highly skilled Internal Auditor to join our Internal Audit department. This role plays a vital part in ensuring the effectiveness of our risk management, control, and governance processes.Job Summary:We are looking for an experienced professional to contribute to the identification of risks associated with...
-
Renewable Energy Compliance Specialist
1 week ago
Halifax, Nova Scotia, Canada Nova Scotia Power Full timeAbout Nova Scotia PowerNova Scotia Power is a leading provider of clean and reliable energy solutions in the region.Job SummaryWe are seeking an experienced Renewable Energy Compliance Specialist to join our Eastern Clean Energy team. As a key member of our team, you will be responsible for ensuring compliance with environmental regulations and procedures...
-
Risk Management Professional
4 weeks ago
Halifax, Nova Scotia, Canada Liberty Mutual Canada Full timeJob Opportunity: Risk Management ProfessionalWe are seeking an experienced Risk Management Professional to join our Financial Lines Underwriting team in Halifax, Nova Scotia.About the RoleThe primary focus of this role will be underwriting, marketing, maintaining and growing an assigned portfolio of business within the Financial and Professional Services...
-
Internal Auditor
1 month ago
Halifax, Nova Scotia, Canada IMP Group International Inc. Full timeIMP Group International Inc. is a diversified investment corporation that operates in various industries, including aerospace and hospitality. The company fosters a culture of innovation, resilience, and forward-thinking, supporting its employees to be strategic and competitive.The OpportunityWe are seeking an Internal Auditor to join our Internal Audit...
-
Senior Cloud Risk Modeling Engineer
1 month ago
Halifax, Nova Scotia, Canada AIR Worldwide Corp. Full timeWe are seeking a Senior Cloud Risk Modeling Engineer to join our team at AIR Worldwide Corp.About the RoleThis is an exciting opportunity to develop and lead the design of our next-generation high-performance risk modeling platform. As a key member of our engineering team, you will be responsible for developing object models and protocols for platform-wide...
-
Risk Management Specialist
1 month ago
Halifax, Nova Scotia, Canada Lloyds Bank plc Full timeSenior Manager, Risk Advisory, Projects & FrameworkAs a Senior People Risk Specialist at Lloyds Banking Group, you will work closely with the business to analyse and oversee the People Risk and control environment, ensuring robust risk management in alignment with the Group's Enterprise Risk Management Framework (ERMF). This role is responsible for...
-
Halifax, Nova Scotia, Canada CareerBeacon Full timeAbout the CareerBeaconCareerBeacon is a leading provider of workplace injury insurance in Nova Scotia. Our mission is to support individuals affected by injuries and promote a safe and healthy work environment.Our CultureWe foster a collaborative, evolving, service-minded, and team-focused culture at CareerBeacon. Our employees thrive in an inclusive and...
-
High-Performance Risk Modeling Engineer
4 weeks ago
Halifax, Nova Scotia, Canada Verisk Full timeAbout VeriskWe are a leading data analytics provider serving customers in insurance, energy and specialized markets, and financial services. Using advanced technologies to collect and analyze billions of records, we draw on unique data assets and deep domain expertise to provide first-to-market innovations integrated into customer workflows.With nearly 50...