Manager, Financial Crimes Oversight Testing U.S.
Description
This role involves conducting financial crimes oversight testing for U.S. business units' AML controls. Key responsibilities include proactive participation in scoping, fieldwork, and reporting, presenting findings to stakeholders, and escalating issues to senior management when necessary.
What We're Looking For
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.
Assist with the execution of strategic changes in the AML Oversight Testing Program as required.
Establish, develop, and maintain strong relationships with internal and external partners.
Ideal Candidate
Certified Anti-Money Laundering Specialist (CAMS)
Certified Internal Auditor (CIA)
Certified Financial Crimes Specialist (ACFS)
Hard Skills
Soft Skills
Work Hours
40 hours/week
Benefits
Also Available At
About the Company
Royal Bank of Canada
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. As Canada's largest bank, it provides personal and commercial banking, wealth management, and capital markets services to over 17 million clients worldwide.
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