AML Oversight Testing Specialist – 2LoD

RBC; Toronto; On-site; CAD 110,000 - 150,000; Full time

Benefits offered by this job

Bonuses

Flexible benefits

Work-life balance

Competitive compensation

Job summary

RBC in Toronto is seeking an AML compliance subject matter expert to lead 2LoD oversight testing for FC units across Canada and the Caribbean. You will plan, execute, and validate testing, draft working papers, and help formulate executive reporting.

Requires 3+ years AML SME experience, knowledge of AML/ATF/ABAC and sanctions, and strong communication. On-site opportunity within a dynamic team at 20 King St W, Toronto.

Qualifications

• AML SME experience in second line or audit testing.
• Knowledge of AML laws and sanctions.

Responsibilities

• Perform oversight testing of RBC FC programs and controls.
• Draft test plans and execute design and operational effectiveness testing.
• Identify issues and manage action plans with stakeholders.
• Maintain communication with management and drive testing initiatives.

Job description

RBC in Toronto is seeking an AML compliance subject matter expert to lead 2LoD oversight testing for FC units across Canada and the Caribbean. You will plan, execute, and validate testing, draft working papers, and help formulate executive reporting.

Requires 3+ years AML SME experience, knowledge of AML/ATF/ABAC and sanctions, and strong communication. On-site opportunity within a dynamic team at 20 King St W, Toronto.