Elevate AML compliance oversight as a Manager for Financial Crimes Testing at RBC in Toronto. Engage in proactive oversight testing and maintain relationships with stakeholders throughout your contract role.
This 12-month contract requires a hands-on managerial approach in overseeing key AML controls and testing related to High-Risk Clients. You will issue formal reports on oversight testing and provide trend analysis to drive continuous improvement. Your role includes participating in issue management and fostering strong relationships with business leaders.
Key Responsibilities:
• Conduct oversight testing of key AML controls
• Report findings from oversight testing efficiently
• Maintain trend analysis of oversight testing results




• Manage identified issues and ensure timely closure
• Build robust partnerships with internal and external stakeholders
Requirements:
• 3-5 years in AML, audit, or testing functions
• Bachelor’s Degree or equivalent experience
• In-depth knowledge of Canadian AML regulations
• Strong analytical and interpersonal skills
• Proficiency in Microsoft Office applications
Bring your AML expertise and analytical skills to support RBC's commitment to financial integrity in Toronto.
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📌 AML Oversight Testing Manager Toronto (Halifax Regional Municipality)
🏢 RBC
📍 Halifax Regional Municipality