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 • HALIFAX, Nova Scotia, Canada
Lead loan disbursement operations at BDC, focusing on security and due diligence in a hybrid work environment.Ensure compliance and provide an excellent client experience in this pivotal role.As a ... Show more
Location: Fredericton - Knowledge Park, Canada.In fast changing markets, customers worldwide rely on Thales.Thales is a business where brilliant people from all over the world come together to shar... Show more
EY invites you to join as a Senior Consultant in the Digital Risk team of the Risk Consulting service line.Supporting the delivery of ERP project implementations across a broad range of technologie... Show more
Thinking about a change? We recognize that the construction industry is changing at a rapid pace and we continually strive to be at the forefront.It doesn’t matter what your expertise and craft is ... Show more
We are seeking an experienced Cyber Security Program Manager to lead strategic initiatives that protect enterprise assets and align with organizational goals.This role requires deep cybersecurity d... Show more
Lead loan disbursement operations at BDC, focusing on security and due diligence in a hybrid work environment.Ensure compliance and provide an excellent client experience in this pivotal role.As a ... Show more
A leading Canadian bank is seeking a Manager for its AML Financial Intelligence Unit in Bedford.In this role, you will act as a Subject Matter Expert, overseeing investigations into money launderin... Show more
Lead credit risk management at Manulife Bank as the Director of Credit Risk Escalations.Oversee adjudication workflows while driving performance in a hybrid environment.Reporting to the AVP Credit ... Show more
Our client, a rapidly growing insurance organization, is seeking a strategic and collaborative Director of Enterprise Risk Management (ERM) to lead and evolve the organization’s enterprise-wide ris... Show more
Step into a vital role as a Compliance and Security Manager! This position calls for specialized knowledge in securing government contracts and managing trade compliance effectively.As the Complian... Show more
An Ocean of OpportunityWhen you join the Halifax Port Authority (HPA), you're stepping into a role with impact, purpose, and the opportunity to make a difference on a global scale.The world'... Show more
Our client, a rapidly growing insurance organization, is seeking a strategic and collaborative Director of Enterprise Risk Management (ERM) to lead and evolve the organization’s enterprise-wide ris... Show more
The opportunity EY is seeking a Senior Consultant to join our Digital Risk team, part of the Risk Consulting service line.The role involves helping clients make better decisions and work on key cha... Show more
The Security Product Management team is vital in safeguarding customer trust and making data security a market differentiator that enables MongoDB to succeed in enterprise and regulated industries.... Show more
Elevate your career as a Senior Analyst specializing in AML compliance.Engage in managing compliance across fund administration while promoting a culture of compliance.As a key player, you will ove... Show more
Elevate your career as a Senior Analyst specializing in AML compliance.Engage in managing compliance across fund administration while promoting a culture of compliance.As a key player, you will ove... Show more
Advance your career as an AEOI Compliance and Reporting Manager, with a focus on financial regulations and client interactions.Utilize your skills to manage AEOI filing analysis and ensure high-qua... Show more
Seniority level: Mid-Senior level.Manage a business centre as if you owned it, without the financial risk.Serve a local market and be the reference for projects of all sizes, work with the top manu... Show more
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.If you are approached for payment, this is likely to be fraudule... Show more
An Ocean of Opportunity When you join the Halifax Port Authority (HPA), you’re stepping into a role with impact, purpose, and the opportunity to make a difference on a global scale.The world’s larg... Show more
){kind=logo}
){kind=logo}
