Financial Crimes Oversight Testing Lead

RBC; Toronto; On-site; CAD 75,000 - 90,000; Full time

Job summary

A prominent financial institution in Toronto is seeking an experienced individual to conduct oversight testing for financial crimes programs. This role requires at least three years in AML and strong analytical skills. The candidate will prepare reports, communicate findings, and maintain relationships with internal partners. This full-time position offers comprehensive benefits and a chance to impact the community.

Benefits

Comprehensive Total Rewards Program

Flexible work/life balance options

Opportunities for professional development

Qualifications

• At least three years of experience in AML SME within a 2nd line or audit testing function.
• Very strong interpersonal and analytical skills.
• Strong written and oral communication skills; business writing experience.

Responsibilities

• Conduct oversight testing activities, including planning and fieldwork tasks.
• Identify and perform analysis on potential deficiencies or control gaps.
• Prepare and contribute to oversight test plans, executive reports, and other deliverables.

Skills

Adaptability

AML Investigations

Communication

Compliance Testing

Detail-Oriented

Interpersonal Relationship Management

Strategic Thinking

Testing Methodology

Education

Bachelor’s Degree or equivalent work experience

Tools

Microsoft Suite of Software

Job description

A prominent financial institution in Toronto is seeking an experienced individual to conduct oversight testing for financial crimes programs. This role requires at least three years in AML and strong analytical skills. The candidate will prepare reports, communicate findings, and maintain relationships with internal partners. This full-time position offers comprehensive benefits and a chance to impact the community.