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RBC

Manager, AML and Financial Crimes Data, Internal Audit

Toronto, ON, Canada

Job type: Full-time
Apply by: Oct 5, 2026
Experience: 4-7 years of experience in executing data management, data governance with expertise in data quality and data lineage, IT Audit or related fields.
Posting language: English
Posted: Sep 23, 2026

Apply About employer

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Original job description

Job Description

What is the opportunity?

This role will support the AML/Financial Crimes Data lead globally for Internal Audit. The role will help to lead execution of data-related coverage in AML audits, and will coordinate with other functional teams (models, IT, business auditors, data analytics) to facilitate end-to end coverage of data across RBC systems globally. The role will also lead the production of data to support IA metrics/reporting on AML.

What will you do?

Provide support to the Director of IA AML Data, the MD Global Head of Global Financial Crimes Audit and MD Head of CUSO Financial Crimes Audit to provide independent, objective assurance over the design and operation of the Bank’s global AML Data Risk management practices, governance processes and the system of internal controls.
Work in tandem with Audit teams covering AML models, AML information technology (IT), and AML data analytics to provide end-to-end data coverage (e.g. data lineage, data quality, data governance, data management) of controls across RBC AML systems, applications, and models.
Work in tandem with business AML audit teams globally to ensure sufficiency in coverage and integration of data into 1LOD and 2LOD AML audits.
Design and implement processes to improve Internal Audit reporting processes, including internal reporting for IA management, Audit Committee reporting, and reporting for stakeholders and regulators.
Build and maintain relationship with key stakeholders within 1LOD and 2LOD who own or oversee AML data processes globally and within regions, business platforms and legal-entities.
Wok on a dedicated AML data team to execute the AML data audit plan, including oversight of audit execution, strategic and resource management in relation to audits of the AML data space across 1LOD and 2LOD coverage.
Maintain close connection to the Audit team that leads the data-portfolio globally to ensure incorporation of AML-data issues or concerns into broader IA view on data across RBC.
Provide oversight and effective challenge on audit activities with a Data Risk audit scope, this can potentially include audit activities covering centralized Enterprise Data Management functions, Data Domains, 2LOD Data Risk and business line audits with Data Risk coverage.

What do you need to succeed?

Must-have

Undergraduate degree in a relevant field (e.g. Computer science or Information Technology)
4-7 years of experience in executing data management, data governance with expertise in data quality and data lineage, IT Audit or related fields.
Working knowledge of SQL, Python and excel (able to read, understand, and apply code/queries for analysis and validation of data)

Nice-to-have

Subject matter expertise in financial crime (AML, sanctions and anti-bribery)
Professional designations (CDMP, CIA, CAMS, CPA, CISSP)
Working knowledge of data architecture and data flows (ability to connect technical concepts to business and compliance requirements)

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation
Leaders who support your development through coaching and managing opportunities
Work in a dynamic, collaborative, progressive, and high-performing team
Opportunities to do challenging work
Flexible work/life balance options

Job Skills

Adaptability, Auditing, Commercial Acumen, Communication, Detail-Oriented, Internal Controls, Interpersonal Relationship Management, Long Term Planning, Results-Oriented

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

INTERNAL AUDIT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-08-21

Application Deadline:

2026-10-05

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

Apply About employer

More about this job

Responsibilities

This role leads data-related coverage in AML audits and coordinates with functional teams to ensure end-to-end data coverage across global systems. It also involves designing processes to improve Internal Audit reporting and maintaining relationships with key stakeholders in the first and second lines of defense.

Requirements

Candidates must have an undergraduate degree in a relevant field such as Computer Science or Information Technology. Additionally, 4-7 years of experience in data management, data governance, or IT audit is required, along with proficiency in SQL and Python.

Skills

Data management
Data governance
Data quality
Data lineage
IT Audit
SQL
Python
Excel
Financial crime
AML
Sanctions
Anti-bribery
Data architecture
Data flows
Internal controls
Risk management

Benefits

Bonuses
Flexible benefits
Competitive compensation
Coaching and managing opportunities
Flexible work/life balance options

Visa sponsorship

Not detected in the job text

Keywords

AML
Financial Crimes
Internal Audit
Data Governance
Data Quality
Data Lineage
SQL
Python
Excel
IT Audit
Risk Management
CDMP
CIA
CAMS
CPA
CISSP
Data Architecture
Data Flows
Compliance
Internal Controls
Audit Committee
1LOD
2LOD
Enterprise Data Management
Data Risk

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