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Added 6 mins ago
Financial Analyst, AR and Revenue (Contract)
Resource Productivity and Recovery Authority
Toronto, ON
Contract
Reporting to the Manager, Financial Planning and Analysis, the Financial Analyst (AR and Revenue) will support accounts receivable operations and analysis, cash receipts processing, bank…
Added 6 mins ago
Senior Manager, Strategic Finance
Borderless AI
Toronto, ON
Full-time
Headquartered in Toronto, Canada, Borderless AI is a global payroll solution that leverages generative AI to automate and accelerate the onboarding, management, and payment of international…
Added 6 mins ago
Marketing Manager
TekStaff IT Solutions
Toronto, ON
Contract
Works collaboratively with business/groups on the strategic development, execution and measurement of traditional and non-traditional customer-focused advertising, production,…
Added 6 mins ago
Senior Events Planner
Cassels Brock & Blackwell LLP
Toronto, ON
Full-time
Our Toronto office is currently recruiting for a Senior Events Planner in our Business Development & Marketing Department, reporting to the Manager, Events & Client Experience. The Senior…
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Media Operations Specialist (Ad Tagging & Tracking)
Stacktics
Toronto, ON
Full-time
Help identify, pitch, cultivate, prepare and deliver material as needed for new business and business development initiatives.
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Product Manager
Raise
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Full-time
As a Product Manager with our client, you act as your clients’ trusted advisor in leading the overall vision, strategy, roadmap, and prioritization for a specific digital product, or…
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Portfolio Manager
Randstad Digital
Toronto, ON · Greater Toronto Area, Canada
$115,000 to $145,000 CAD / year
Full-time
We are seeking two strategic, operational Portfolio Managers to join our client's Digital Technology team in Toronto. These roles go beyond traditional PMO execution - they require…
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Technical Product Manager
ZenaTech Inc.
Toronto, ON
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We are seeking a Technical Product Manager in Toronto to take full ownership of the go-to-market strategy and product development lifecycle for Zenatech. You will lead the product’s…
Added 21 mins ago
Energy Markets & Settlements Internship
Atura Power
ON · Multiple, Ontario
Internship
…located across the province including Napanee, Halton Hills, Toronto, and Windsor. This position will be located at Portlands Energy Centre in Toronto. Guided by our values, we are…
Added 35 mins ago
People Generalist
H&M
Toronto, ON
Full-time
This hybrid role reports into our People Manager and is based out of our Toronto Support Office.
Added 35 mins ago
Accounting Manager
Vaco by Highspring
Toronto, ON
$110,000 to $130,000 CAD / year
Full-time
Our client is a leader in Canadian real estate, having several divisions and associations. They are looking for a Manager of Accounting (Land Development) who will be responsible for…
Added 36 mins ago
Mechanical Engineer
Mott MacDonald
Toronto, ON
…Mechanical Engineer to join our dynamic team of professionals in our Toronto location. You will work in a professional environment with an established building services team where you will…
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Senior Financial Analyst
CONA Services
Toronto, ON
Proudly independent, we are a Canadian, family-owned business. Coke Canada Bottling makes, distributes, merchandises, and sells the most-loved beverages Canadians enjoy. With over 6,000…
Added 52 mins ago
Human Resources Business Partner
OSL Retail Services Inc
Mississauga, ON
Other
The Human Resources Business Partner (HRBP) serves as a strategic advisor and key liaison between HR and assigned client group(s), driving HR initiatives that align with business…
Added 52 mins ago
Accounts Receivable Representative
Chemtrade
Toronto, ON
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…ideas, backgrounds, experiences, and perspectives to drive our business forward. Our vision is to create a workplace where all individuals feel respected, empowered, and inspired to…
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Sales Manager - Business Travel
The Yorkville Royal Sonesta Hotel Toronto, CAD
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The Business Travel Sales Manager is responsible for driving business transient revenue through the acquisition, development, and retention of corporate, negotiated, consortia, government,…
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Business Development Manager
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Toronto, ON
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As Business Development Manager, you will be our first dedicated BD hire, reporting to the Founder. We have grown through referrals and the quality of our work. Your job is to turn that…
Added 1 hour ago
Pharmacovigilance Manager
Rossi Recruitment
Mississauga, ON
$100,000 to $110,000 CAD / year
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We are partnering with an established pharmaceutical company in the Greater Toronto Area to appoint a Pharmacovigilance Manager. This is a senior, hands-on leadership role reporting…
Added 1 hour ago
QA Team Lead
GS1 Canada
Toronto, ON · North York, ON
$95,000 to $115,000 CAD / year
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Partner with the QA Manager on team performance, workload planning, and development; act as a quality escalation point in sprint ceremonies and defect triage.
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Key Accounts Manager | Channel Partnerships
Maple
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As we scale our Channel Partnerships business - one of Maple's largest commercial revenue drivers, partnering with insurance providers, benefit brokers, and reseller partnerships - we are…
Added 1 hour ago
Demand Marketing Specialist
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Toronto, ON
$31.72 CAD / hour
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Support the Demand Center Leaders in their teams’ development and execution of strategic and tactical marketing plans, programs, and campaigns, including communicating program details and…
Added 1 hour ago
Data Engineer
TekStaff IT Solutions
Toronto, ON · Greater Toronto Area, Canada
Contract
Duration : This is a 12 month contract located in Toronto, ONT Hybrid
Added 1 hour ago
Geotechnical Project Manager
AtkinsRéalis
Ottawa, ON
Full-time
We are currently seeking a dynamic, growth-focused Geotechnical Project Manager (P.Eng.) to join our Geotechnical Practice in Ontario. This role is based out of Ottawa, ON or Vaughan, ON,…
Added 1 hour ago
Geotechnical Project Manager
AtkinsRéalis
Ottawa, ON
Full-time
We are currently seeking a dynamic, growth-focused Geotechnical Project Manager (P.Eng.) to join our Geotechnical Practice in Ontario. This role is based out of Ottawa, ON or Vaughan, ON,…
Added 1 hour ago
Senior Event Planner
Sun Life
Toronto, ON · Waterloo, ON · Montreal, QC · Sun Life Toronto One York
Full-time
Reporting to the Manager, Events, the Senior Event Planner is equal parts strategist, producer, problem-solver, and experience creator. From transforming ideas into unforgettable moments to…

RBC

Manager, Financial Crimes Oversight Testing

Toronto, ON, Canada
Vancouver, BC, Canada
Halifax, NS, Canada

Job type: Full-time
Apply by: Oct 31, 2026
Posting language: English
Posted: Sep 29, 2026

Apply About employer

Applications open in a new tab.

Original job description

Job Description

What is the opportunity?

The successful incumbent will conduct second line of defence (“2LoD”) oversight testing of the Royal Bank of Canada (“RBC”) Financial Crime (“FC”) units and controls that operate across Canada and the Caribbean regions (including Target Operating Model controls), as defined by the approved Financial Crimes Oversight Testing – Canada, Caribbean, Central (“FCOT Central”) plan/schedule. You will complete oversight testing activities, including (but not limited to): facilitating business process/control walkthroughs, assist in drafting test plans, the creation and execution of operational and design effectiveness testing and related working papers, issue identification, development and validation of issue action plans, and aiding in the formulation of the executive reporting.

As an AML compliance subject matter expert for the Canadian and Caribbean regulatory jurisdictions, you will be proactively identifying risks, trends, themes, and systemic breakdowns within the FC AML and operational controls. Testing areas of focus will include: AML advisory, anti-bribery/anti-corruption, financial intelligence units, global economic sanctions, high risk client management, and regulatory reporting.

What will you do?

Perform oversight testing to identify and analyze potential deficiencies or control gaps within the RBC FC department
Conduct test planning, fieldwork, reporting, and issues management related tasks on key RBC FC programs and in scope business processes/controls
Maintain continuous communication and effective engagement with management and stakeholders on the development, progress and results of our oversight testing engagements
Establish, develop, and maintain solid business relationships with internal and external partners
Identify and maintain awareness of emerging risks relevant to effective compliance testing practices, FC programs and controls
Champion the identification of areas requiring enhancement and efficiency within the testing program
Participate in strategic discussions to drive efficiency / productivity through testing initiatives

What do you need to succeed?

At least three years of experience in AML SME within a second line or audit testing function
Sound knowledge of international laws and regulations related to AML, ATF, ABAC and Sanctions
Working background/experience with major business segments of RBC or other global financial institutions
Strong written and oral communication skills; business writing experience
Very strong interpersonal and analytical skills
Bachelor’s Degree or equivalent work experience
Very good working knowledge of Microsoft suite of software

Nice to have:

Certified Anti-Money Laundering Specialist (CAMS)
Certified Internal Auditor (CIA)
Certified Financial Crimes Specialist (ACFS)

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, flexible benefits and competitive compensation
Leaders who support your development through coaching and managing opportunities
Opportunity to make a difference and have a lasting impact
Flexible work/life balance options
Work in a dynamic and challenging work environment with a collaborative, progressive, and high-performing team

Job Skills

Anti Money Laundering Training, Business Perspective, Communication, Compliance Testing, Decision Making, Financial Regulation, Interpersonal Relationship Management, Operational Integrity, Organizational Governance, Process Management, Sanctions Compliance, Stakeholder Relationship Management, Strategic Thinking

Additional Job Details

Address:

20 KING ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-01-22

Application Deadline:

2026-10-31

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.

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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

The incumbent will conduct second line of defense oversight testing of financial crime units and controls across Canada and the Caribbean. Responsibilities include executing test plans, identifying control gaps, managing issues, and reporting findings to stakeholders.

Requirements

Candidates must have at least three years of experience in AML SME within a second line or audit testing function. A bachelor's degree or equivalent work experience is required, along with strong analytical and communication skills.

Skills

Anti Money Laundering
Compliance Testing
Financial Regulation
Risk Identification
Internal Audit
Stakeholder Management
Business Process Walkthroughs
Issue Management
Data Analysis
Regulatory Reporting
Sanctions Compliance
Anti-Bribery
Anti-Corruption
Strategic Thinking
Communication
Microsoft Suite

Benefits

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

Visa sponsorship

Not detected in the job text

Keywords

Anti Money Laundering
AML
ATF
ABAC
Sanctions
Compliance Testing
Financial Crimes
Internal Audit
Risk Management
Regulatory Reporting
CAMS
CIA
ACFS
Operational Controls
Target Operating Model
Financial Intelligence
Stakeholder Management
Business Process
Issue Identification
Microsoft Suite
Second Line of Defense
2LoD
Oversight Testing
Strategic Planning
Data Analysis
Regulatory Compliance
Banking
Financial Institutions
Risk Assessment
Control Gaps

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