Manager, Financial Crimes Oversight Testing

**Job Summary** **What is the opportunity?** In support of the RBC Financial Crime Program, the "Manager, Oversight Testing, Financial Crimes" conducts independent oversight testing on the design and effectiveness of first and second Line of Defense controls related to RBC’s compliance with global economic sanctions laws and regulations as part of Global Economic Sanctions (GES) end-to-end review. This requires proactive participation with oversight scoping, fieldwork, and reporting of findings to relevant stakeholders as well as escalating issues to senior management, when necessary. **What will you do?** - Responsible for supporting all Oversight Testing "OT" end-to-end activities for the Sanctions that may include payments and client/country screening, trade finance screening and securities blocking - Conduct regular OT Reviews as assigned - Stay current with Investigative Process Procedures and Guidelines - Awareness and follow-up on issues/recommendations and ensure resolution thereof in a timely and reasonable manner - Conduct/maintain trend analysis of results of oversight testing - Assists the Senior Manager OT in developing documented OT unit procedures/ standards, reviewing regularly, and updating as needed - Awareness of Regulatory Change Management changes, and ensuring they are incorporated in testing - Assists with preparing and delivering presentations to business partners, selecting the appropriate approach based on the audience **What do you need to succeed?** - University degree in business, international affairs, or equivalent experience - ACSS or equivalent sanctions designation or obtain within a reasonable time - Strong knowledge of Sanctions process and risk - Understand issues management - Knowledge of Canadian and International Sanctions laws & regulations (ideally US, EU and UK) **Nice-to-have** - CAMS designation preferable - Knowledge of AML and ATF - Knowledge of RBC business units, products, and core RBC Sanctions (Central & Local) processes - Knowledge of Capital Markets or Wealth Management - Data Analytics skills **What’s in it for you?** We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual. - A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable - Leaders who support your development through coaching and managing opportunities - Work in a dynamic, collaborative, progressive, and high-performing team - A world-class training program in financial services - Flexible work/life balance options - Opportunities to take on progressively greater accountabilities - Access to a variety of job opportunities across business and geographies **Job Skills** Anti-Money Laundering (AML), Business Units, Critical Thinking, Decision Making, Detail-Oriented, End-to-End Testing, Management Reporting, Proactive Approach, Process Management, Risk Management **Additional Job Details** **Address**: 20 KING ST W:TORONTO **City**: TORONTO **Country**: Canada **Work hours/week**: 37.5 **Employment Type**: Full time **Platform**: GROUP RISK MANAGEMENT **Job Type**: Regular **Pay Type**: Salaried **Posted Date**: 2025-07-22 **Application Deadline**: 2025-08-13 **I**nclusion** and Equal Opportunity Employment** At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. **Join our Talent Community** Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.