Manager of AML Oversight Testing for RBC
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Step into a critical role at RBC as the Manager of AML Oversight Testing for U.S. units. You will lead oversight testing and enhance the effectiveness of AML controls.
This position calls for experienced professionals with 3-5 years in AML and extensive knowledge of compliance testing. Your responsibilities will include overseeing the testing schedule and effectively communicating results to both stakeholders and senior management.
Key Responsibilities:
- Lead the U.S. Financial Crimes Oversight Testing schedule
- Perform oversight testing and follow up on findings
- Provide comprehensive reporting on testing results
- Assist in the evolution of AML Oversight Testing Program
- Foster relationships with partners for collaboration
Requirements:
- 3-5 years in AML or audit testing roles
- Knowledge of the U.S. regulatory landscape
- Experience planning complex AML testing programs
- Excellent analytical and business writing skills
- Familiarity with financial services products
Play a vital role in strengthening RBC's AML compliance efforts through your oversight testing expertise.
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