Senior Manager, AML Testing Lead

3 weeks ago


Toronto, Ontario, Canada Royal Bank of Canada Full time

Job Opportunity:

The Royal Bank of Canada is seeking a highly skilled Senior Manager, AML Testing Lead to join our team. As a key member of our Group Risk Management department, you will be responsible for designing, planning, and executing test cases using your expertise in testing methodologies, processes, reporting, and monitoring functions.

Key Responsibilities:

  • Develop and implement testing strategies to ensure the effectiveness of our AML solutions.
  • Collaborate with the Director of Transaction Monitoring to drive test planning, standards development, and analytics support.
  • Conduct code reviews to substantiate Financial Crime Models and Methodologies within various technology solutions.
  • Lead the execution of a coordinated, consistent, and risk-based testing program.
  • Provide tollgates for reports summarizing the objectives, scope, findings, and conclusions of completed testing.

Requirements:

  • Post-secondary education or equivalent.
  • 5+ years of technical and leadership experience.
  • Proficient with SAS and its macro language, SQL, and Python.
  • Strong data, analytical, and quantitative method skills.
  • Proven excellent written and oral communication skills to convey complex concepts to a non-technical audience.

What We Offer:

  • A comprehensive Total Rewards Program including bonuses and flexible benefits.
  • Leaders who support your development through coaching and managing opportunities.
  • The opportunity to make a difference and lasting impact.
  • A collaborative, progressive, and high-performing team environment.

Job Skills:

  • Anti-Money Laundering (AML), Business Perspective, Communication, Dataiku Data Science Studio (DSS), Decision Making, Documentation Reporting, Documentations, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Oral Presentation, Organizational Governance, Process Management, Python (Programming Language), QA Documentation, SAS Platform, Strategic Thinking, Structured Query Language (SQL).

About Us:

The Royal Bank of Canada is a leading financial institution committed to enhancing the well-being of our clients and communities. We strive to create a diverse and inclusive workplace where our employees can reach their full potential.



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