Description
Make a significant impact as the Financial Crimes Oversight Testing Senior Manager at Royal Bank of Canada in Toronto. You'll lead a dynamic team ensuring compliance and excellence in AML operations across Canada and the Caribbean.
In this role, you will manage the second line of defence team responsible for the execution of the FCOT program. Your leadership will involve coaching AML risk professionals, guiding testing activities, and ensuring the identification and mitigation of financial crime risks. You will utilize your expertise to enhance operational integrity and facilitate comprehensive reporting.
Key Responsibilities:
• Oversee and report on AML testing engagements' findings
• Develop team members through mentorship and feedback
• Utilize data analytics to identify testing opportunities
• Optimize processes within the FCOT Central team
• Maintain compliance with regulatory changes
Requirements:
• Bachelor’s Degree in Finance, Accounting, or similar
In this role, you will manage the second line of defence team responsible for the execution of the FCOT program. Your leadership will involve coaching AML risk professionals, guiding testing activities, and ensuring the identification and mitigation of financial crime risks. You will utilize your expertise to enhance operational integrity and facilitate comprehensive reporting.
Key Responsibilities:
• Oversee and report on AML testing engagements' findings
• Develop team members through mentorship and feedback
• Utilize data analytics to identify testing opportunities
• Optimize processes within the FCOT Central team
• Maintain compliance with regulatory changes
Requirements:
• Bachelor’s Degree in Finance, Accounting, or similar
Ready to Seal the Deal?
Submit your application today and take the next step in your career with RBC.
Apply for this Job