Cae Group Fall Financial Crimes

2 weeks ago

Halifax, Canada Royal Bank of Canada Full time

**Job Summary**

The Financial Crimes & AML (FC&AML) and Regulatory Compliance Audit Co-Op Student is a curious, dynamic, adaptable, solution oriented team player and self-starter with entry-level knowledge of risk management, AML/Sanctions regulatory compliance frameworks and corporate governance. You will be assisting with enterprise level audit assurance projects and continuous assurance/monitoring whilst leveraging data analytics and data visualizations, and contributing to the development of Audit’s FC&AML and Regulatory Compliance Center of Excellence (CoE).

**What will you do?**
- Participate in the execution of risk-based enterprise level FC&AML and Regulatory Compliance audit projects effectively and efficiently, while adding value and utilizing data analytics approaches.
- Actively contribute to development of continuous monitoring and continuous assurance leveraging data analytics.
- Assist CoE management in their capacity as a trusted advisor who support regional and business platform audit teams to ensure adequate and risk based coverage of FC&AML risk in regional/platform audit projects.
- Proactively initiate discussions and solutions to new opportunities, challenges and approaches, and challenge status quo.
- Contribute to creating and maintaining a positive, authentic, collaborative, transparent and productive working environment.
- Actively monitor and assess global FC&AML and Regulatory Compliance developments and emerging risks.
- Work efficiently in a hybrid based working environment (office location downtown Toronto).

**What do you need to succeed?**
- Strong team player, emotional intelligence and stakeholder management skills to deliver in a team engagement environment, prioritize client needs, whilst having the ability to multitask, prioritize and adapt to a fast changing environment.
- Experience in risk and regulatory compliance management in a large financial institution or a professional consulting/accounting firm.
- Excellent written and verbal communication skills, and demonstrated critical thinking.

**Nice to Have**:

- Understanding of key compliance regulations in the financial services industry (at minimum Canadian, US and UK).
- Intermediate experience building, using and interpreting data extracts, data visualization and reporting (Tableau), and analytical skills.
- Experience in a matrixed organization
- Experience in an audit role

**Job Skills**

Communication, Computer Literacy, Detail-Oriented, Interpersonal Relationships, Listening Effectively, Personal Development, Taking Initiative

**Additional Job Details**

**Address**:
120 WESTERN PKY:BEDFORD

**City**:
BEDFORD

**Country**:
Canada

**Work hours/week**:
37.5

**Employment Type**:
Full time

**Platform**:
INTERNAL AUDIT

**Job Type**:
Student/Coop (Fixed Term)

**Pay Type**:
Salaried

**Posted Date**:
2024-09-03

**Application Deadline**:
2024-10-03

**I**nclusion** and Equal Opportunity Employment**

At RBC, we embrace diversity and inclusion for innovation and growth. 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.

**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.

  • Director, Financial Crimes and Aml Audit

    2 weeks ago

    Halifax, Canada Brewin Dolphin Full time

    **Job Summary** **What is the opportunity?** The RBC CAE Group leverages a unique perspective— with a coordinated view across the entire business—to deliver valuable advice that not only gives assurance, but that illuminates a bigger picture, connects dots, builds best practices and broadens possibilities. We connect intelligence to protect and enable...

  • Manager, Internal Audit, Financial Crimes

    2 weeks ago

    Halifax, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the Opportunity?** As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for all of the business lines within...

  • Director, Internal Audit, Financial Crimes

    6 days ago

    Halifax, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** The RBC CAE Group leverages a unique perspective— with a coordinated view across the entire business—to deliver valuable advice that not only gives assurance, but that illuminates a bigger picture, connects dots, builds best practices and broadens possibilities. We connect intelligence to protect and enable...

  • Manager, Internal Audit Financial Crimes

    2 days ago

    Halifax, Nova Scotia, Canada RBC Full time $120,000 - $180,000 per year

    Job DescriptionWhat is the opportunity?Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution oriented team player and self-starter. A with knowledge of risk management, AML/Sanctions regulatory compliance frameworks and corporate governance, preferably from larger financial institutions. You will be assisting with Canadian...

  • Manager, Internal Audit Financial Crimes

    4 days ago

    Halifax, Canada Brewin Dolphin Full time

    **Job Summary** **What is the opportunity?** Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution oriented team player and self-starter. A with knowledge of risk management, AML/Sanctions regulatory compliance frameworks and corporate governance, preferably from larger financial institutions. You will be assisting with Canadian...

  • Manager, Internal Audit Financial Crimes

    2 weeks ago

    Halifax, Canada Royal Bank of Canada> Full time

    Job DescriptionWhat is the opportunity?Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution oriented team player and self-starter. A with knowledge of risk management, AML/Sanctions regulatory compliance frameworks and corporate governance, preferably from larger financial institutions. You will be assisting with Canadian...

  • Manager, Financial Crimes Oversight Testing

    3 weeks ago

    Halifax, Canada RBC Full time

    Job Description Conduct second line oversight testing for ad hoc and priority requests on various RBC Financial Crimes programs and controls within central functions and global businesses (e.g., AML, sanctions compliance, ABAC, regulatory reporting). The role will support the Senior Manager, Financial Crimes Oversight Testing, in completing and delivering on...

  • Senior Consultant, Financial Crimes

    4 weeks ago

    Montreal, Toronto, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada KPMG Canada Full time

    Join to apply for the Senior Consultant, Financial Crimes role at KPMG Canada. Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers connected by a common cause of turning insight into opportunity for clients and communities worldwide. We don’t just respond to financial crime; we redefine how the industry manages risk. Our newly...

  • IT Support Specialist

    4 days ago

    Halifax, Canada CAE Inc. Full time

    Role and Responsibilities LI-MC1 Here are few reasons why folks love working at CAE! - Meaningful work that drives professional development - Ability to enter and grow within the technology industry - Work in a collaborative environment - Be part of a high-performance team CAE is a global leader in training for the civil aviation, defence and security, and...

  • Manager, Financial Crimes and Aml, Audit

    2 weeks ago

    Halifax, Canada Brewin Dolphin Full time

    **Job Summary** **What is the Opportunity?** As part of the Internal Audit, Financial Crimes & Anti-Money Laundering Center of Excellence (COE) team, the Audit Manager will provide independent and objective evaluation of the adequacy and effectiveness of the Financial Crimes & Anti-Money Laundering (FC& AML) practices for business lines within Europe/Asia...