Royal Bank of Canada
Job title:
Manager, Financial Crimes Oversight Testing
Company
Royal Bank of Canada
Job description
Job SummaryTo conduct Financial Crimes oversight testing on business unit financial crime controls in Europe and report issues to senior management accordinglyJob DescriptionExecute Financial Crimes Oversight Testing Plan:Conduct regular oversight testing of the key Financial Crimes controls in scope, ensuring all testing conducted aligns with enterprise standards.Issue formal reporting on all oversight testing completed.Participate in the issue management process when issues are identified, providing effective challenge on action plans, and following up with issue owners to ensure issues can be closed within the expected completion date.Oversight and Reporting Activities:Support with oversight and reporting activities as directed by management (as appropriate)Support with process & program initiatives as directed by management (as appropriate)General (General):Proactively identify personal development opportunities.Gain in depth knowledge on local financial crimes legislation in the Region and become familiar with new financial crime trends and regulations.Contribute to program management through supporting the maintenance of day-to-day activities.Provides support as a subject matter expert, applying proficient knowledge of subject matter content in field of specialization.Key Relationships Enhance Relationships with Stakeholders:
- Establish, develop and maintain strong relationships with internal and external partners (e.g. senior business leaders).
Participate in internal projects meetings in order to proactively gain insight to upcoming changes that might impact/influence oversight testing and monitoring processes. Ensure all paper and electronic files are maintained appropriately. Create and maintain various financial crimes documentation suitable for Audit and Regulatory review.·Demonstrate a quality service approach through willingness to accept new assignments and adapt to changing directivesJob Skills Anti-Money Laundering (AML), Anti-Money Laundering Compliance, Business Perspective, Communication, Controls Assurance, Documentations, External Partners, Financial Crime Prevention, Financial Crimes Compliance, Financial Regulation, Internal Auditing, Internal Controls, Management Information (MI) Reporting, Management Reporting, Operational Integrity, Oral Communications, Organizational Governance, Personal Initiative, Process Management, Regulatory Oversight, Risk Management, Risk Oversight, Strategic Thinking, Writing, Written CommunicationAdditional Job DetailsAddress: 20 KING ST W:TORONTOCity: TORONTOCountry: CanadaWork hours/week: 37.5Employment Type: Full timePlatform: GROUP RISK MANAGEMENTJob Type: RegularPay Type: SalariedPosted Date: 2024-10-17Application Deadline: 2024-11-01Inclusion and Equal Opportunity EmploymentAt RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.Join our Talent CommunityStay 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 .
Expected salary
Location
Toronto, ON
Job date
Sat, 19 Oct 2024 05:59:08 GMT
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