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Last updated: 4 days ago

Manager, Financial Crimes Oversight Testing

Royal Bank of Canada>VANCOUVER, Canada
Full-time

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 ... Show more

Analyst/Consultant, Cyber Offensive Testing

DeloitteVancouver, BC, BC, CA
Permanent

Calgary, AB; Edmonton, AB; Halifax, NS; Ottawa, ON; Toronto, ON; Vancouver, BC; Victoria, BC.At Deloitte, our Purpose is to make an impact that matters.We exist to inspire and help our people, orga... Show more

Software Architect

Motion RecruitmentVancouver, British Columbia, Canada
Permanent

This is a full-time, in-office Senior Software Engineer role based in Vancouver.A fast-growing health-tech start-up! Building health-tech experiences and digital fitness products directly to consum... Show more

Software Development Manager

Amazon Development Centre Canada ULCVancouver, British Columbia, CAN
Full-time

The Selling Partner Financial Technology team aims to enable every partner to thrive globally by providing a trusted, simple, and intuitive financial experience.We support Stores Partners with foun... Show more

Principal Software Engineer

Canada Workday ULCVancouver, BC, Canada
CA$168,000.00 yearly
Full-time

Architect Distributed Systems:.Lead the design and implementation of high-throughput microservices and APIs (Python/Go) that serve as the backbone for Workday’s ML ecosystem.Build and optimize a un... Show more

Construction, Testing & Commissioning Engineer

Sapsol Technologies IncVancouver, BC, CA
Full-time
Quick Apply

The Construction, Testing & Commissioning Engineer will be responsible for planning, executing, and supervising.This role ensures successful implementation, integration, and validation of signa... Show more

Software Developer

FortinetBurnaby, BC, Canada
CA$96,800.00 yearly
Full-time

As a Embedded Developer at Fortinet, you will be responsible for the full development cycle of newer and award winning flagship Fortinet products.You will be given the opportunity to participate in... Show more

Testing and Commissioning Technician 1

AlstomBurnaby, BC, CA
Full-time

Leading societies to a low carbon future, Alstom develops and markets mobility solutions that provide the sustainable foundations for the future of transportation.Our product portfolio ranges from ... Show more

Senior Software Engineer

Match GroupVancouver, British Columbia
CA$130,000.00 yearly
Full-time

Match Group, the global leader in online dating with brands like Tinder, Hinge, Match, and OkCupid, is looking for a talented and motivated .As part of our Match Group Central Services te... Show more

SDET (Software Development Engineer in Test) - Application Testing

NearSourceVancouver, BC, Canada
Full-time
Quick Apply

Job Title: SDET (Software Development Engineer in Test) - Application Testing.Job Location: Vancouver, British Columbia, Canada.SDET (Software Development Engineer in Test) - Application Testing.Th... Show more

Manager, Financial Crimes Oversight Testing

0000050007 Royal Bank of CanadaVANCOUVER, British Columbia, Canada
Full-time

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 ... Show more

Software Engineer, Integrations

Rocky MountaineerVancouver, BC VZC, CAN
CA$105,000.00 yearly
Full-time

The Software Engineer, Integrations reports to the Tech Lead, Integration Platform.Our company, a leader in providing compelling and unique rail journeys, is looking to innovate within the rail tou... Show more

Embedded Software Developer

FortinetBurnaby, BC, Canada
CA$92,300.00 yearly
Full-time

Fortinet is seeking an Embedded Software Developer to join the FortiGate R&D team.FortiGate is Fortinet’s flagship security appliance platform, delivering industry-leading performance and advanced ... Show more

Lead Software Developer

BroadridgeVancouver, Burrard Street
CA$120,000.00 yearly
Full-time

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more.If you’re passionate about developing your career, while helping others along the way, come join ... Show more

Sr. Software Engineer

EarthDaily AnalyticsVancouver, BC, CA
CA$145,000.00 yearly
Full-time
Quick Apply

OUR VISION At EarthDaily Analytics (EDA), we strive to build a more sustainable planet by creating innovative solutions that combine satellite imagery of the Earth, modern software engine... Show more

SAP Testing Lead

High Cliff Partners Inc.Calgary/Vancouver, BC, CA
Full-time
Quick Apply

Our Vancouver based client is seeking an experienced SAP Testing Lead to join their project immediately and will run for 1 year, with possibility of an extension.The ideal candidate should hav... Show more

Sr. Fire Resistance Testing Technician/ Project Specialist

QAI Laboratories Ltd.Burnaby, British Columbia, Canada, V5J 5K5
Full-time
Quick Apply

Founded in 1995 by a group of experienced certification and testing experts, QAI Laboratories Ltd.QAI) is a multi-national professional certification body, test laboratory, and inspection agency wi... Show more

 • Promoted

AI Software Engineer

TrustFlightVancouver, BC, CA
CA$110,000.00 yearly
Full-time

TrustFlight is the Aerospace Safety Intelligence Platform - the only company in aviation that integrates safety and security technology, world-class training and consulting, and emergency preparedn... Show more

Senior Software Engineer

Cut+DryVancouver, British Columbia, CA
Full-time

Cut+Dry is a fast-growing FoodTech startup searching for flexible go-getters who welcome the challenge of meeting the needs of a rapidly expanding business.Our company is revolutionizing the $300B ... Show more

ERP Testing Lead (contract)

TeckVancouver, Brit, CA
Temporary

Located in the heart of downtown Vancouver, between the Pacific Ocean and the Coast Mountains, Teck’s Corporate Office sits in one of Canada’s most culturally diverse cities.Surrounded by world-ren... Show more

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Manager, Financial Crimes Oversight Testing

Manager, Financial Crimes Oversight Testing

Royal Bank of Canada>VANCOUVER, Canada
5 days ago
Job type
  • Full-time
Job description

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?

  • Perform oversight testing to identify and analyze potential deficiencies or control gaps within the RBC FC department
  • Conduct test planning, fieldwork, reporting, and issues management related tasks on key RBC FC programs and in scope business processes/controls
  • Maintain continuous communication and effective engagement with management and stakeholders on the development, progress and results of our oversight testing engagements
  • Establish, develop, and maintain solid business relationships with internal and external partners
  • Identify and maintain awareness of emerging risks relevant to effective compliance testing practices, FC programs and controls
  • Champion the identification of areas requiring enhancement and efficiency within the testing program
  • Participate in strategic discussions to drive efficiency / productivity through testing initiatives

What do you need to succeed?

  • At least three years of experience in AML SME within a second line or audit testing function
  • Sound knowledge of international laws and regulations related to AML, ATF, ABAC and Sanctions
  • Working background/experience with major business segments of RBC or other global financial institutions
  • Strong written and oral communication skills; business writing experience
  • Very strong interpersonal and analytical skills
  • Bachelor’s Degree or equivalent work experience
  • Very good working knowledge of Microsoft suite of software

Nice to have:

  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Internal Auditor (CIA)
  • Certified Financial Crimes Specialist (ACFS)

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
  • Leaders who support your development through coaching and managing opportunities
  • Opportunity to make a difference and have a lasting impact
  • Flexible work/life balance options
  • Work in a dynamic and challenging work environment with a collaborative, progressive, and high-performing team

Job Skills

Anti Money Laundering Training, Business Perspective, Communication, Compliance Testing, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Sanctions Compliance, Stakeholder Relationship Management, Strategic Thinking

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-01-22

Application Deadline:

2026-05-23

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At 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.

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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.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.