Financial Crimes Oversight Testing Specialist

3 weeks ago

Toronto, Ontario, Canada Royal Bank of Canada Full time

Job Opportunity:

We are seeking a highly skilled Risk Management Specialist - Financial Crimes to join our team at Royal Bank of Canada. In this role, you will be responsible for conducting 2LoD oversight testing of Financial Crime (FC) programs and controls within central functions and global businesses.

Key Responsibilities:

  • Conduct regular oversight testing of key FC programs and controls in scope
  • Issue formal reporting on all oversight testing completed
  • Manage and validate action plans to address issues and recommendations
  • Conduct trend analysis of results of oversight testing
  • Provide key components of various FC Compliance reports and documents
  • Maintain a schedule of testing activities and communicate plans with stakeholders
  • Follow up on oversight issues and recommendations to ensure timely resolution
  • Establish and maintain strong relationships with internal and external partners
  • Communicate knowledge and best practices to benefit the Central FC Units and global business units
  • Participate in internal projects and meetings to stay informed about upcoming changes
  • Ensure all paper and electronic files are maintained appropriately
  • Gain in-depth knowledge of Canadian AML legislation and maintain day-to-day activities
  • Provide subject matter expertise and apply proficient knowledge of AML content

Requirements:

  • Bachelor's Degree or equivalent work experience
  • At least three years of experience in AML SME within a 2nd line or audit testing function
  • Strong interpersonal and analytical skills
  • Excellent written and oral communication skills

Preferred Qualifications:

  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Internal Auditor (CIA)
  • Certified Financial Crimes Specialist (ACFS)

What We Offer:

  • A comprehensive Total Rewards Program including bonuses and flexible benefits
  • Leaders who support your development through coaching and managing opportunities
  • Opportunities to do challenging work and take on progressively greater accountabilities
  • A dynamic, collaborative, progressive, and high-performing team
  • The ability to make a difference and lasting impact

Job Skills:

  • Anti Money Laundering Training
  • Business Perspective
  • Communication
  • Decision Making
  • Financial Regulation
  • Interpersonal Relationship Management
  • Operational Integrity
  • Organizational Governance
  • Process Management
  • Strategic Thinking

Additional Job Details:

We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients, and communities.

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