Lead AML control testing for RBC's U.S. business units from Toronto, applying oversight, fieldwork, reporting, and stakeholder communication skills.
As Manager, Financial Crimes Oversight Testing, you will execute complex AML and compliance testing programs. The work covers scoping, fieldwork, issue validation, MRA testing, and reporting. You will present findings, escalate results when necessary, and support strategic program changes.
Key Responsibilities:
- Execute the U.S. Financial Crimes Oversight Testing Schedule on time
- Test key AML program controls and communicate testing status
- Log issues and follow up on timely resolution
- Provide management reporting and escalate testing results
- Identify testing program enhancements and efficiency opportunities
Requirements:
- Three to five years in AML, second line, or audit testing
- AML subject matter expertise within an audit or testing function
- Strong understanding of the U.S. AML regulatory landscape
- Very strong analytical, communication, and business writing skills
- Knowledge of Capital Markets, Wealth Management, and Banking products
Apply AML oversight, regulatory knowledge, and analytical communication skills to strengthen RBC's financial crimes testing program.
Financial Crimes Testing Manager in Toronto employer: RBC
RBC is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation thrives and employees are empowered to grow. As a Senior Director in Toronto, you will lead a talented team in developing cutting-edge AI solutions that transform the banking experience for millions, while enjoying comprehensive benefits, professional development opportunities, and a commitment to community impact. Join us to be part of a collaborative environment that values diverse perspectives and champions your success.
