Manager, Financial Crimes Oversight Testing U.S.
0000050007 Royal Bank of Canada
Job Description
Job Description
What is the opportunity? This role will conduct financial crimes oversight testing on US business units’ 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.What will you do?Execute the U.S. Financial Crimes Oversight Testing Schedule, including issue validation and MRA testing, on time
Conduct regular oversight testing of key AML program controls and communicate the test plan and testing status with stakeholders
Formally log issues discovered in testing activity and follow up to ensure resolution in a timely and reasonable manner
Provide management reporting and escalation on results of oversight testing
Support the identification of areas of enhancement and efficiency in the testing program
A...
Ready to Apply?
Submit your application today and join our talented team at 0000050007 Royal Bank of Canada.
Submit ApplicationJob Details
- Location Toronto, Ontario
- Job Type Full time
- Category Financial Specialists
- Posted Date March 22, 2026
- Application Deadline May 01, 2026