Join RBC as a Financial Crimes Oversight Manager focused on AML controls for U.S. business units.

Your role will drive testing, reporting, and stakeholder communication. The ideal candidate will have 3-5 years in AML or audit control testing, showcasing expertise in oversight scoping and fieldwork execution. You will proactively manage relationships with stakeholders while presenting findings and reporting results to senior management when required. Key Responsibilities:

- Execute U.S.

Financial Crimes Oversight Testing

Schedule

- Conduct oversight testing and communicate with stakeholders
- Log issues and ensure timely resolution
- Report and escalate findings to management
- Identify enhancements in testing programs Requirements:
- 3-5 years in AML or audit control testing
- Solid understanding of U.S. AML regulations
- Experience in executing complex AML testing programs
- Proficient in analytical and communication skills
- Knowledge of financial institutions’ products and services Elevate RBC's AML program through your expertise in financial crimes oversight and testing.

📌 Financial Crimes Oversight Manager at RBC (Halifax Regional Municipality)
🏢 RBC
📍 Halifax Regional Municipality