What is the opportunity?
The successful incumbent will conduct second line of defence (“2LoD”) oversight testing of the Royal Bank of Canada (“RBC”) Financial Crime (“FC”) units and controls that operate across Canada and the Caribbean regions (including Target Operating Model controls), as defined by the approved Financial Crimes Oversight Testing – Canada, Caribbean, Central (“FCOT Central”) plan/schedule. You will complete oversight testing activities, including (but not limited to): facilitating business process/control walkthroughs, assist in drafting test plans, the creation and execution of operational and design effectiveness testing and related working papers, issue identification, development and validation of issue action plans, and aiding in the formulation of the executive reporting.Job Description
As an AML compliance subject matter expert for the Canadian and Caribbean regulatory jurisdictions, you will be proactively identifying risks, trends, themes, and systemic breakdowns within the FC AML and operational controls. Testing areas of focus will include: AML advisory, anti-bribery/anti-corruption, financial intelligence units, global economic sanctions, high risk client management, and regulatory reporting.What will you do?
Perform oversight testing to identify and analyze potential deficiencies or control gaps within the RBC FC departmentConduct test planning, fieldwork, reporting, and issues management related tasks on key RBC FC programs and in scope business processes/controlsMaintain continuous communication and effective engagement with management and stakeholders on the development, progress and results of our oversight testing engagementsEstablish, develop,



and maintain solid business relationships with internal and external partnersIdentify and maintain awareness of emerging risks relevant to effective compliance testing practices, FC programs and controlsChampion the identification of areas requiring enhancement and efficiency within the testing programParticipate in strategic discussions to drive efficiency / productivity through testing initiativesWhat do you need to succeed?
At least three years of experience in AML SME within a second line or audit testing functionSound knowledge of international laws and regulations related to AML, ATF, ABAC and SanctionsWorking background/experience with major business segments of RBC or other global financial institutionsStrong written and oral communication skills;
business writing experienceVery strong interpersonal and analytical skillsBachelor’s Degree or equivalent work experienceVery good working knowledge of Microsoft suite of softwareNice to have:
Certified Anti-Money Laundering Specialist (CAMS)Certified Internal Auditor (CIA)Certified Financial Crimes Specialist (ACFS)What’s in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.A comprehensive Total Rewards Program including bonuses,



flexible benefits and competitive compensationLeaders who support your development through coaching and managing opportunitiesOpportunity to make a difference and have a lasting impactFlexible work/life balance optionsWork in a dynamic and challenging work workplace with a collaborative, progressive, and high-performing teamJob Skills
Anti Money Laundering TrainingBusiness PerspectiveCommunicationCompliance TestingDecision MakingFinancial RegulationInterpersonal Relationship ManagementOperational IntegrityOrganizational GovernanceProcess ManagementSanctions ComplianceStakeholder Relationship ManagementStrategic ThinkingAdditional Job Details
Address: 20 KING ST W:TORONTOCity: TorontoCountry: CanadaWork hours/week: 37.5Employment Type: Full timePlatform: GROUP RISK MANAGEMENTJob Type: RegularPay Type: SalariedPosted Date: 2026-01-22Application Deadline: 2026-10-31Note:
Applications will be accepted until 11:59 PM on the day prior to the application deadline date above.Our Employment Opportunities
At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.
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📌 Manager, Financial Crimes Oversight Testing (Winnipeg)
🏢 RBC
📍 Winnipeg