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Added 13 mins ago
Quality Control Senior Specialist
OSL Retail Services Inc
Mississauga, ON
Other
We are currently seeking a Senior Quality Control Specialist. This is a full-time, in-office role 5 days per week. This position requires strong technical product knowledge and business…
Added 27 mins ago
Senior Software Developer – Full Stack / Integration Specialist
BITS Recruiting
Toronto, ON
$100 to $103 CAD / hour
Contract
We are seeking a Senior Software Developer – Full Stack / Integration Specialist to design, develop, and support enterprise integration and API solutions within a large-scale technology…
Added 27 mins ago
Quality Control Senior Specialist
OSL Retail Services
Mississauga, ON
Full-time
We are currently seeking a Senior Quality Control Specialist. This is a full-time, in-office role 5 days per week. This position requires strong technical product knowledge and business…
Added 27 mins ago
Graduate Systems Engineer
Ultra Maritime
Dartmouth, NS
Internship
As the maritime and underwater battlespace evolves, we tirelessly push the boundaries to develop advanced specialist systems that provide our 'five-eyes' Defence customers with an…
Added 1 hour ago
Systems, Security & Automation Specialist
Vanier
London, ON
Full-time
The Systems, Security & Automation Specialist is responsible for supporting, securing, and continuously improving Vanier’s digital environment. This role combines advanced digital support,…
Added 1 hour ago
Elite Protection Professional- Billy Bishop Airport $27 hourly
A.S.P. Incorporated
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$27 to $27.75 CAD / hour
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A.S.P. is looking for Conflict Resolution Guards who can provide a highly visible, advanced-level security specialist service in a professional, competent, and courteous manner. Successful…
Added 1 hour ago
network technical specialist
Sherwood Electromotion Inc.
Concord, ON
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Implement data, software and hardware security procedures
Added 3 hours ago
Customer Service Learning & Development Specialist
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Full-time
We are seeking a CS Learning & Development Specialist to join our growing team. This is a high-impact, execution-focused role responsible for delivering onboarding, nesting, and ongoing…
Added 4 hours ago
Quality and Compliance Specialist - Diagnostic Services
Shared Health-Soins Communs
Winnipeg, MB
Full-time
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 8 hours ago
Commercial Coordinator- Large/ Major Projects
Eaton Corporation
Burlington, ON
Full-time
…professional growth and development. As a Commercial Solutions Specialist, you will leverage your knowledge of the electrical industry and gain insight into our business, preparing you for…
Added 8 hours ago
Senior Procurement Specialist, Strategic Supply Management (Hybrid/Telework)
CBC/Radio-Canada
Toronto, ON
Full-time
Added 8 hours ago
Nurse Educator (N4) - Home Care Clinical Nurse Specialists
Winnipeg Regional Health Authority
Winnipeg, MB
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 8 hours ago
Quality and Compliance Specialist - Diagnostic Services
Winnipeg Regional Health Authority
Winnipeg, MB
…candidate will be responsible for any service charges incurred. A security check is considered current if it was obtained no more than six (6) months prior to the start of…
Added 9 hours ago
Life Cycle Material Engineering Specialist
General Dynamics Missions System International
Ottawa, ON
Full-time
…engineering technology - we’re shaping the future of defence and security. Our teams design and deliver advanced, mission-critical solutions that enhance national security, strengthen…
Added 11 hours ago
Major Incident Management Specialist - Express Scripts Canada
The Cigna Group
Mississauga, ON
Full-time
Job Title: Major Incident Management Specialist
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Toronto, ON
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…limited to, Internet tools, system interfaces, information security, information architecture, and data…
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S M Software Solutions Inc
Toronto, ON
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Added 11 hours ago
Privacy Impact Assessment (PIA) Specialist – Senior - RQ11603
S M Software Solutions Inc
Toronto, ON
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…limited to, Internet tools, system interfaces, information security, information architecture, and data…
Added 11 hours ago
Systems Testing/QA Specialist – Senior - RQ11510
S M Software Solutions Inc
Toronto, ON
Internship
We are seeking an experienced Systems Testing/QA Specialist – Senior to support the Ministry of Public and Business Service Delivery and Procurement on a large-scale enterprise IT…
Added 11 hours ago
Systems Testing/QA Specialist – Senior - RQ11509
S M Software Solutions Inc
Toronto, ON
Internship
We are seeking an experienced Systems Testing/QA Specialist – Senior to support the Ministry of Public and Business Service Delivery and Procurement in an enterprise-level IT environment.…
Added 11 hours ago
Systems Testing/QA Specialist – Senior - RQ11510
S M Software Solutions Inc
Toronto, ON
Internship
We are seeking an experienced Systems Testing/QA Specialist – Senior to support the Ministry of Public and Business Service Delivery and Procurement on a large-scale enterprise IT…
Added 11 hours ago
Systems Testing/QA Specialist – Senior - RQ11510
S M Software Solutions Inc
Toronto, ON
Internship
We are seeking an experienced Systems Testing/QA Specialist – Senior to support the Ministry of Public and Business Service Delivery and Procurement on a large-scale enterprise IT…
Added 11 hours ago
Systems Testing/QA Specialist – Senior - RQ11509
S M Software Solutions Inc
Toronto, ON
Internship
We are seeking an experienced Systems Testing/QA Specialist – Senior to support the Ministry of Public and Business Service Delivery and Procurement in an enterprise-level IT environment.…
Added 11 hours ago
Systems Testing/QA Specialist – Senior - RQ11509
S M Software Solutions Inc
Toronto, ON
Internship
We are seeking an experienced Systems Testing/QA Specialist – Senior to support the Ministry of Public and Business Service Delivery and Procurement in an enterprise-level IT environment.…
Added 12 hours ago
IT Cloud Cybersecurity Specialist
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The IT Cloud Cybersecurity Specialist defines, implements, and continuously improves security controls across Microsoft 365, Azure, identity, data protection, SaaS integrations, cloud data…

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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