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Added 30 mins ago
A4
Senior QMS / Quality Engineer ( Medical Devices)
Avenue 45
Mississauga, ON
- $110,000 to $145,000 CAD / year
- Full-time
Added 33 mins ago
MI
Manager, Global Internal Audit & Controls
Mondelēz International
Toronto, ON · Business Unit Head Office Gladstone - Toronto, Canada
- Full-time
LEADERSHIP SKILLS including proven business partnering and communication skills across a large global, public company. Experience working as an auditor to drive a compliance environment
Added 33 mins ago
Internal Audit - Specialist, Quality Assurance
CMHC - SCHL
Toronto, ON · Ottawa, ON · Montreal, QC · Vancouver, BC · Halifax, NS · Calgary, AB
…(CA, CMA, CGA)) or Audit/Assurance (e.g. Certified Internal Auditor (CIA), Certification in Risk Management Assurance (CRMA), Certified Information Systems Auditor…
Added 1 hour ago
R
Cyber Security Consultant
Raise
Vancouver, BC
- Contract
Added 1 hour ago
R
Cybersecurity Consultant - Policies and Standards
Raise
Vancouver, BC
- Full-time
Added 3 hours ago
HR
Technical Specialist, Quality Assurance
Hitachi Rail
Toronto, ON
- Full-time
Certifications: American Society of Quality (ASQ) Certification (CQE, CQA...) , ISO 9001 Lead Auditor
Added 4 hours ago
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Senior IT Advisor, audit and cybersecurity
Richter
Montreal, QC
- Full-time
Added 5 hours ago
AUDIT ANALYST
City of Toronto
Toronto, ON
Division & Section: Auditor General's Office, Auditor General Audit 2
Added 5 hours ago
DA
Accounting Co-op (Private Enterprise & Tax) January 2027 (Calgary, AB)
Davidson and Co
Calgary, AB
- Full-time
…largest independent CPA firms in B.C. and the leading public auditor in…
Added 6 hours ago
TB
Senior Internal Auditor
The Beer Store
Bolton, ON
- Full-time
We are currently searching for a Senior Internal Auditor, reporting to the Director, Internal Audit & Risk Management. This vacancy is a full-time, permanent opportunity. The Senior…
Added 7 hours ago
BS
Accountant
Birdseye Security Solutions
Mississauga, ON
- Full-time
Prepare audit schedules and respond to auditor requests for the annual group audit.
Added 7 hours ago
Senior Internal Auditor
Brewers Retail Inc
Bolton, ON
We are currently searching for a Senior Internal Auditor, reporting to the Director, Internal Audit & Risk Management. This vacancy is a full-time, permanent opportunity. The Senior…
Added 9 hours ago
HR
Technical Specialist, Quality Assurance
Hitachi Rail
Toronto, ON
- Full-time
Certifications: American Society of Quality (ASQ) Certification (CQE, CQA...) , ISO 9001 Lead Auditor
Added 9 hours ago
HR
Technical Specialist, Quality Assurance
Hitachi Rail
Burnaby, BC
- Full-time
Certifications: American Society of Quality (ASQ) Certification (CQE, CQA...) , ISO 9001 Lead Auditor
Added 9 hours ago
BS
Accountant
Birdseye Solutions
Mississauga, ON
- Full-time
Prepare audit schedules and respond to auditor requests for the annual group audit.
Added 1 day ago
NC
Internal Auditor
Newfoundland Capital Corporation Limited
Montreal, QC
- Full-time
Within the Finance team, the Internal Auditor plays a key role in strengthening our control environment, continuously improving our processes, and proactively managing risks.
Added 1 day ago
BT
Senior / Intermediate Auditor
Baker Tilly Canada
Montreal, QC
- Full-time
We are looking for a Senior / Intermediate Auditor to join our team - a role where your expertise will drive meaningful outcomes and your ambition will help shape what comes next. Here,…
Added 1 day ago
C
Audit Manager, Technology Operations & Security
CIBC
Toronto, ON
- Full-time
…any of the following: CISA – Certified Information Systems Auditor; CISSP – Certified Information Systems Security Professional; In-depth knowledge of COBIT and working knowledge of ITIL,…
Added 2 days ago
PC
IT Specialist
Parkland Corporation
Calgary, AB
- Full-time
Professional certifications such as Certified Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP), or equivalent certifications preferred.
Added 2 days ago
WM
Quality Manager - Manufacturing
Weir Minerals
Surrey, BC
- Full-time
Valid ISO9001 internal auditor certification and experience working within an ISO9001 environment is a plus.
Added 2 days ago
W
Quality Manager - Manufacturing
Weir
Surrey, BC
- Full-time
Valid ISO9001 internal auditor certification and experience working within an ISO9001 environment is a plus.
Added 2 days ago
HR
QA/QC Engineer
Hitachi Rail
Mississauga, ON
- Full-time
ISO 9001:2015 implementation experience, Lead Auditor or Internal Auditor certification, or equivalent competency
Added 2 days ago
SH
Accountant - Temporary Fixed Term
Southlake Health Community
Newmarket, ON · Southlake Health
- Full-time
Support the interim and year-end audit by preparing working papers, answering auditor questions, and assisting with BPS submission
Added 2 days ago
TB
Senior IT Internal Controls Auditor
Tilray Brands, Inc.
Toronto, ON
- $70,000 to $85,000 CAD / year
- Full-time
Reporting to the Manager, Internal Audit, the Senior IT Internal Controls Auditor is responsible for supporting the planning and execution of IT audit engagements in alignment with…
Added 2 days ago
TB
IT Internal Controls Auditor
Tilray Brands, Inc.
Toronto, ON
- $60,000 to $75,000 CAD / year
- Full-time
Reporting to the Manager, Internal Audit, the IT Internal Controls Auditor is responsible for supporting the execution of IT audit engagements in alignment with departmental standards and…

RBC

Manager, Financial Crimes Oversight Testing

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

Full-time

Apply About employer

Applications open in a new tab.

Job details

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

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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