Job Description
What is the opportunity? The successful incumbent will conduct second line of defence (“2LoD”) oversight testing of the Royal Bank of Canada (“RBC”) Financial Crime (“FC”) units and controls that operate across Canada and the Caribbean regions (including Target Operating Model controls), as defined by the approved Financial Crimes Oversight Testing – Canada, Caribbean, Central (“FCOT Central”) plan/schedule. You will complete oversight testing activities, including (but not limited to): facilitating business process/control walkthroughs, assist in drafting test plans, the creation and execution of operational and design effectiveness testing and related working papers, issue identification, development and validation of issue action plans, and aiding in the formulation of the executive reporting.As an AML compliance subject matter expert for the Canadian and Caribbean regulatory jurisdictions, you will be proactively identifying risks, trends, themes, and systemic breakdowns within the FC AML and operational controls. Testing areas of focus will include: AML advisory, anti-bribery/anti-corruption, financial intelligence units, global economic sanctions, high risk client management, and regulatory reporting.What will you do?Address:
20 KING ST W:TORONTOCity:
TorontoCountry:
CanadaWork hours/week:
37.5Employment Type:
Full timePlatform:
GROUP RISK MANAGEMENTJob Type:
RegularPay Type:
SalariedPosted Date:
2026-01-22Application Deadline:
2026-05-23Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveOur Employment OpportunitiesAt RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.Join our Talent Community
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.
Manager, Financial Crimes Oversight Testing • VANCOUVER, British Columbia, Canada
A leading database firm is seeking a Security Product Manager to enhance data security features and ensure enterprise readiness.The ideal candidate has over 5 years in product management with a foc... Voir plus
Spearhead the development of dashboard and compliance systems as a Senior Product Manager.Focus on creating efficient financial operations tools in a flexible remote setting.In this pivotal role, y... Voir plus
Spearhead fraud detection efforts as a Lead in tool development.Drive integration and optimization across payments and digital banking environments while ensuring compliance and security.Focusing o... Voir plus
Spearhead security governance and TPRM initiatives as a Senior Leader.Elevate operational effectiveness and vendor risk management in a remote work setting.This role will oversee the strategic dire... Voir plus
Lead operational risk management as a Senior Manager at CC&L Financial Group in Vancouver.Utilize your expertise in risk frameworks, team management, and strategic planning to drive impactful outco... Voir plus
A leading cryptocurrency platform is seeking a Senior Manager, Financial Risk to design and build risk frameworks essential for the safety of its products and platform.The role involves collaborati... Voir plus
Manage strategic cybersecurity programs as a Senior Program Manager focused on risk and compliance.Lead efforts to enhance operational resilience and ensure timely project execution across teams.Th... Voir plus
Lead third-party risk strategies as an Assistant Vice President.Manage compliance and framework execution while fostering collaboration across multiple departments.This is a key leadership role foc... Voir plus
Join Eldorado as the Manager of Compliance and Finance Projects, driving finance excellence remotely with a focus on innovative reporting and compliance initiatives.This role is crucial for improvi... Voir plus
Manage financial crime compliance in this hybrid managerial position.Collaborate with teams to enhance policies and procedures, ensuring compliance with AML regulations and best practices.As the Ma... Voir plus
A leading fintech company is seeking a Director of Payments to join their global team.This role involves leading the Payments team, developing payment strategies, and ensuring compliance with laws ... Voir plus
We are seeking two highly motivated, results‑driven professionals for.Canadian banking experience is required.The successful candidates will operate as part of the.Operational Risk Management (ORM)... Voir plus
Leads the strategy, implementation, and ongoing management of compliance audit programs that support the organization’s strategic vision and core values.This includes overseeing Sarbanes‑Oxley Act ... Voir plus
Step into a pivotal Compliance Manager role focused on Trade Supervision & Surveillance at Haywood Securities, based in Toronto.This on-site, full-time position promises an opportunity to advance y... Voir plus
A leading AI learning platform is seeking a FEDRAMP Program Manager to lead the FedRAMP authorization journey and ensure ongoing compliance.This role encompasses managing the FedRAMP program lifecy... Voir plus
Salary Range: $105,000 - $115,000.Ready to be at the heart of a zero-carbon energy future?.Drax, you will deal with financial planning and analysis support for Pellet operations, particularly in th... Voir plus
Join the Royal Bank of Canada as a Financial Crimes Testing Manager in Toronto.Utilize your AML expertise to conduct vital oversight testing across Canada and the Caribbean regions.You will play a ... Voir plus
Manager, Treasury & Risk page is loaded## Manager, Treasury & Risklocations:.Reno Business Officeposted on:.Posted 5 Days Agojob requisition id:.JR100047Lithium Americas is a North American resourc... Voir plus
Managing Consultant, Governance, Risk, & Compliance (GRC).Locations: Toronto, ON; Vancouver, BC; Edmonton, AB; Montreal, QC; Calgary, AB; T5J 0E5.Jobs by Category: Technology Solutions.In today's r... Voir plus
Arc’teryx is seeking a dynamic and strategic individual to fill our new Manager, Risk and Controls position.In this role you will lead work that identifies, quantifies, strategizes, and executes so... Voir plus
){kind=logo}
