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Senior Manager, Financial Crimes Oversight Testing

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0000050007 Royal Bank of Canada
πŸ“ Toronto, Canada
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Location Toronto
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Posted March 19, 2026
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Commute Local Area
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Job Description

Job Description

What is the opportunity? This role will lead a team in conducting financial crimes oversight testing on US business units’ financial crimes controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will present findings to relevant stakeholders and escalate issues to senior management, when necessary.What will you do?
  • Execute the U.S. Financial Crimes Oversight Testing Schedule on time

  • Provide management timely reporting and escalation on results of oversight testing within established internal KPIs

  • Manage the regular oversight testing of key financial crime program controls and communicate the test plan and testing status with stakeholders

  • Develop Team Members:

    Enhance and develop team member’s capability around oversight testing

    Provide leadership, coaching, and personal development support

    Initiate and promote value...

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    πŸ“ Location Details

    πŸŒ†
    City
    Toronto
    πŸ—ΊοΈ
    Country
    Canada
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    Commute
    Local Area

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