Financial Crimes Oversight Testing Lead - AML/Compliance

0000050007 Royal Bank of Canada; Halifax; On-site; CAD 60,000 - 80,000; Full time

Job summary

A leading financial institution is seeking a candidate to conduct oversight testing for Financial Crimes programs. The role involves analyzing control gaps, preparing test plans, and establishing relationships with stakeholders. Qualified candidates should have AML experience and a Bachelor's Degree. This full-time position offers a comprehensive rewards program including bonuses and flexible benefits.

Benefits

Comprehensive Total Rewards Program

Flexible work/life balance options

Opportunities for development

Qualifications

• At least three years of experience in AML SME within a 2nd line or audit testing function.
• Strong written and oral communication skills; business writing experience.
• Knowledge of International laws and regulations related to AML and ATF.

Responsibilities

• Conduct oversight testing activities on RBC Financial Crimes programs.
• Identify and perform analysis on potential deficiencies or control gaps.
• Prepare and contribute to oversight test plans and executive reports.

Skills

Adaptability

AML Investigations

Communication

Interpersonal Relationship Management

Strategic Thinking

Education

Bachelor’s Degree or equivalent work experience

Tools

Microsoft suite of software

Job description

A leading financial institution is seeking a candidate to conduct oversight testing for Financial Crimes programs. The role involves analyzing control gaps, preparing test plans, and establishing relationships with stakeholders. Qualified candidates should have AML experience and a Bachelor's Degree. This full-time position offers a comprehensive rewards program including bonuses and flexible benefits.