Lead, Financial Crimes Testing & Oversight (Europe)

RBC; Greater London; Hybrid; GBP 110,000 - 140,000; Full time

Benefits offered by this job

Total rewards program

Development coaching

World-class training program

Job summary

RBC in London seeks a Senior Manager to oversee Europe Financial Crimes Oversight Testing (FCOT). The role requires 4 days in the office and coordination with the FCOT Canada team to ensure full coverage across Europe.

The successful candidate will review testing results, identify risks, and provide management with clear reporting. Strong audit/testing experience and AML/ATF knowledge are essential for success.

Qualifications

• Must-have: strong audit or testing/assurance experience.
• Ability to enhance and maintain risk-based testing programs.
• Very strong interpersonal and analytical skills.
• Knowledge of international AML/ATF and sanctions laws, especially UK/Europe.
• Experience with RBC business segments is a plus.

Responsibilities

• Conduct and oversee execution of the Europe Financial Crimes Oversight Testing schedule.
• Review and challenge testing performed by the FCOT team where applicable.
• Identify risks, trends, themes and systemic control breakdowns.
• Provide management reporting and escalation on oversight results.
• Coordinate testing with the FCOT Canada team for timely/complete coverage.
• Establish processes to monitor regulatory changes informing local testing.
• Identify areas for enhancement and efficiency in the testing program.
• Assist with strategic changes in the FCOT program as required.

Skills

Audit / Testing experience

Risk-based testing

Interpersonal skills

AML/ATF/sanctions knowledge

Regulatory knowledge (UK/Europe)

Job description

RBC in London seeks a Senior Manager to oversee Europe Financial Crimes Oversight Testing (FCOT). The role requires 4 days in the office and coordination with the FCOT Canada team to ensure full coverage across Europe.

The successful candidate will review testing results, identify risks, and provide management with clear reporting. Strong audit/testing experience and AML/ATF knowledge are essential for success.