Senior Manager, Financial Crimes Oversight Testing

What is the opportunity?

The successful incumbent manages a second line of defence (2LoD) oversight testing team responsible for executing the Royal Bank of Canada (RBC), Financial Crimes Oversight Testing – Canada, Caribbean, Central (FCOT Central) program. This lead role will contain the execution and achievement of periodic and ad-hoc oversight testing engagements of RBC Financial Crime (FC) units and controls that operate across Canada and the Caribbean, including Target Operating Model controls. This is a people manager role, and you are responsible for leading a team of qualified AML compliance risk professionals. You will mentor, coach, and supervise the performance of 1‑5 AML team members, while ensuring to develop these individuals to meet the requirements of the FCOT program. As an AML compliance risk subject matter expert for the Canadian and Caribbean regulatory jurisdictions, you will proactively identify risks, trends, themes, and systemic breakdowns w...