Lead Financial Crimes Oversight Testing

A leading financial institution located in Canada is seeking a Manager for the Financial Crimes Oversight Testing role. This full-time position involves conducting oversight testing of AML controls and reporting findings to stakeholders. The ideal candidate will have strong analytical and communication skills, knowledge of international AML laws, and...

Job Description Together with other FCOT Senior Management, support the development and strategy of the Global FCOT Program, the Director will manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. Undertaking multiple complex initiatives as part of RBC’s ongoing plan to provide management reporting and escalation on...

Job DescriptionTogether with other FCOT Senior Management, support the development and strategy of the Global FCOT Program, the Director will manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. Undertaking multiple complex initiatives as part of RBC’s ongoing plan to provide management reporting and escalation on...

Job DescriptionWhat is the opportunity?The Manager, Financial Crimes Oversight Testing role will conduct financial crimes oversight testing on business unit's AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management,...

Job Description What is the opportunity? The Manager, Financial Crimes Oversight Testing role will conduct financial crimes oversight testing on business unit's AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior...

Job DescriptionWhat is the opportunity?The Manager, Financial Crimes Oversight Testing role will conduct financial crimes oversight testing on business unit's AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management,...

Job Description The Manager, Financial Crimes Oversight Testing role will conduct financial crimes oversight testing on business unit's AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management, when necessary. This...

Job Description The Manager, Financial Crimes Oversight Testing role will conduct financial crimes oversight testing on business unit's AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management, when necessary. This...

Job DescriptionWhat is the opportunity?The Manager, Financial Crimes Oversight Testing role will conduct financial crimes oversight testing on business unit's AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management,...

Job DescriptionWhat is the opportunity?The Manager, Financial Crimes Oversight Testing role will conduct financial crimes oversight testing on business unit's AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management,...