Manage AML oversight testing at RBC, coordinating control reviews, issue validation, and reporting for U.S. business units in Toronto.
This Manager role supports the U.S. Financial Crimes Oversight Testing Program through planning and executing complex testing activities. You will communicate test plans, conduct fieldwork, validate issues, and report results to stakeholders. The position also supports program enhancements and strategic changes.
Key Responsibilities: Conduct regular testing of key AML program controls
Communicate test plans and testing status with stakeholders
Complete issue validation and MRA testing within schedule
Formally log testing issues and monitor their resolution
Assist strategic changes to the AML testing program
Requirements: Three to five years of AML or control testing experience
Experience planning complex AML or compliance testing programs
Experience as an AML subject matter expert in testing
Understanding of basic data analytics concepts and tools
CAMS, CIA, or ACFS certification is an asset
Bring AML testing expertise, issue management, and data analytics knowledge to RBC’s U.S. oversight program.

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📌 AML Oversight Testing Manager (Ontario)
🏢 RBC
📍 Ontario