Senior Manager, Financial Crimes Oversight Testing, Halifax Bedford Basin

Lead a dedicated oversight testing team at RBC focusing on Financial Crimes Prevention across Canada and the Caribbean. In this pivotal role, you'll manage AML compliance professionals and drive testing engagements effectively.

As the Senior Manager within the Royal Bank of Canada, you will oversee the Financial Crimes Oversight Testing program. Your leadership will guide a team of qualified AML risk specialists, mentor their development, and implement robust testing strategies. Emphasizing regulatory compliance, you'll proactively identify risks in various AML areas including advisory, reporting, and high-risk client management.

Key Responsibilities:• Lead oversight testing engagements and manage escalations • Mentor and develop AML team members to achieve excellence • Conduct data analytics for macro-level testing opportunities • Document internal control changes and testing efforts • Establish relations with internal and external partners

Requirements:• Bachelor’s Degree in Finance or equivalent • 5-7 years’ experience in AML and Financial Crimes • 1-2 years’ in people management role • 2-4 years’ in a testing function • CAMS certification is a plus

Enhance your career in compliance risk management with RBC's focused oversight initiatives. #J-18808-Ljbffr