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Senior Manager, AML Internal Audit Expert
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob Title: Senior Manager, AML Internal Audit ExpertJob Summary:We are seeking a highly skilled Senior Manager, AML Internal Audit Expert to join our team. As a key member of our Financial Crimes and AML team, you will be responsible for leading enterprise-level audit assurance projects, contributing to the development of continuous assurance/monitoring...
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob OpportunityWe are seeking a highly skilled and experienced Senior Manager to lead our Financial Crimes and AML Audit team. As a key member of our Internal Audit department, you will be responsible for leading enterprise-level audit assurance projects, contributing to the development of continuous assurance and monitoring audit approaches, and developing...
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob OpportunityWe are seeking a highly skilled and experienced Senior Manager to lead our Financial Crimes and AML Audit team. As a subject matter expert in risk management, you will be responsible for leading enterprise-level audit assurance projects, contributing to the development of continuous assurance and monitoring audit approaches, and developing the...
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Senior Manager, AML Internal Audit Expert
1 week ago
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryThe Senior Manager, Financial Crimes and AML Audit Lead will be responsible for leading enterprise-level audit assurance projects, contributing to the development of continuous assurance/monitoring audit approaches, and developing the Audit's Financial Crimes and AML Center of Excellence.Key ResponsibilitiesLead the end-to-end execution of...
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Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryJob DescriptionWhat is the opportunity?The Global AML Alert Analysis Team provides a triage function within the AML FIU, reviewing flagged client transactions to filter out non-suspicious activity and determine when client activity requires escalation to AML Investigations. As the Senior Manager, Global AML Alert Analysis, you will lead a team of...
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Senior Manager, AML Internal Audit
1 month ago
We are seeking a highly skilled and experienced Senior Manager, AML Internal Audit to join our team at Royal Bank of Canada. As a key member of our Financial Crimes and AML team, you will be responsible for leading enterprise-level audit assurance projects, contributing to the development of continuous assurance and monitoring audit approaches, and developing the Audit's Financial Crimes and AML Center of Excellence.
Key Responsibilities- Lead the end-to-end execution of enterprise-level Financial Crimes and AML audit projects, utilizing a risk-based approach to add value and leverage data analytics.
- 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 as a trusted advisor to ensure adequate and risk-based coverage of Financial Crimes and AML risk in regional/platform audit projects.
- Proactively initiate discussions and solutions to new opportunities, challenges, and approaches, and challenge the status quo.
- Contribute to creating and maintaining a positive, collaborative, transparent, and productive working environment within the CoE.
- Develop and maintain authentic, positive, and productive working relationships with senior leaderships in Financial Crimes and AML and in Audit.
- Actively monitor and assess global Financial Crimes and AML compliance developments and emerging risks.
- Strong emotional intelligence, leadership, and stakeholder management skills to motivate and deliver in a team engagement environment, prioritize client needs, while having the ability to multitask, prioritize, and adapt to a fast-changing environment.
- 5+ years of experience in risk management; AML, ATF, and Sanctions compliance management; in a large financial institution, professional consulting/accounting firm, or a compliance/regulatory environment. 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.
- A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation.
- Leaders who support your development through coaching and managing opportunities.
- Work in a dynamic, collaborative, progressive, and high-performing team.
- Opportunities to do challenging work.
- Flexible work/life balance options.
