Financial Crimes Oversight Manager Rbc Toronto

Drive compliance at the Royal Bank of Canada as a Financial Crimes Oversight Manager.

This full‑time role in Toronto requires expertise in Anti‑Money Laundering (AML) and second‑line‑of‑defense oversight testing. You’ll engage with stakeholders, perform control analysis, and communicate findings while fostering relationships with business partners. Your experience will impact RBC’s financial crime strategies and operational controls.

Key Responsibilities

• Conduct oversight testing for RBC Financial Crimes department
• Manage test planning, fieldwork, and reporting tasks
• Communicate effectively on testing progress with stakeholders
• Identify emerging risks and enhance compliance practices
• Participate in strategic discussions to improve testing efficiency

Requirements

• Minimum three years in AML compliance testing
• Solid understanding of AML, ATF, and sanctions regulations
• Expe...