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Added 13 mins ago
Field Marketer - North America
ElevenLabs
Canada
Full-time
Field marketing is at the heart of how we build demand, foster community, deepen customer relationships, and accelerate growth. We are looking for a highly motivated, self-starter Field…
Added 13 mins ago
Senior Analyst, Investments
Lankin Investments
Vaughan, ON
Full-time
…Lankin Investments’ growth strategy. Working with the Senior Manager, Investments, the Senior Analyst will support the successful execution of investment deals in markets across Canada with…
Added 13 mins ago
Digital Media Strategist
Arrivals + Departures
Toronto, ON
$75,000 to $85,000 CAD / year
Full-time
Working in close partnership with a Media Director and the extended media team, this position is responsible for the full management of digital campaigns from strategic planning and…
Added 13 mins ago
Service Manager
Leavitt Machinery
Calgary, AB
Full-time
Leavitt Machinery is looking for an experienced Service Manager to join our team in Calgary, Alberta. As the Service Manager, you will be responsible for the overall management and…
Added 14 mins ago
Community General Manager II
CIBC
Richmond Hill, ON
Full-time
As a member of the Personal and Business Banking Team, you’ll lead a team of client facing employees within the banking centre, as well as other banking centres within your community to…
Added 14 mins ago
Merchandising Manager
Canadian Tire Corporation
Laval, QC
Full-time
The Merchandising Manager – Quebec is responsible for supporting and enabling key Dealer committees through strategic planning, advertising development, and execution of merchandising…
Added 14 mins ago
Facilities Coordinator
JLL
Calgary, AB · CAN-CLIENT Calgary-WestJet
$61,000 to $69,000 CAD / year
Full-time
Providing comprehensive administrative support to the Operations Manager and MTS Tech for all non-Calgary sites will be a core function. You'll manage the badging support process including…
Added 14 mins ago
Associate Strategic Implementation Manager (24 Months Fixed Term)
The Canada Life Assurance Company
Winnipeg, MB · London, ON · Toronto, ON
Provide analysis and insights to support planning and business decisions.
Added 14 mins ago
Specialist, Operations Reporting and Analysis
Definity Insurance Company
Toronto, ON
Full-time
Reporting to the Senior Manager, PI Operational Planning & Analysis, the Specialist, [PI Operations Reporting & Analysis] plays a key role in supporting Personal Insurance leadership…
Added 14 mins ago
Gestionnaire de l'Assemblage au Développement / Development Build Manager
RTX
Longueuil, QC
Full-time
Added 14 mins ago
Manager, IT - Global Logistics
The Kraft Heinz Company
Toronto, ON
Full-time
Direct ownership of all project financial governance and timeline details.
Added 30 mins ago
Financial Planning & Analysis Manager
Apotex
Toronto, ON · North York, ON
$95,594.4 to $133,832.16 CAD / year
The Manager, Financial Planning & Analysis plays a critical role in ensuring accurate and timely reporting of business performance, as well as thorough and robust financial forecasts. This…
Added 30 mins ago
Program Manager
Leonardo DRS, Inc.
NS · Bedford, Nova
Reporting to the Senior Director - Line of Business Lead, the Program Manager is responsible to coordinate and monitor the design, development and testing of switch-mode power conversion…
Added 30 mins ago
Branch Operations Supervisor
Farm Business Consultants
Grande Prairie, AB
Other
…communities, FBC has grown to become one of Canada’s largest tax and financial consulting firms for small businesses. With 12 branches across the country, we support over 15,000 Canadian…
Added 30 mins ago
Branch Manager, Clarkson Branch
Royal Bank of Canada
Mississauga, ON
Full-time
As a Branch Manager, you are a local market leader, motivating and coaching your team to create a memorable experience for clients. Inside and outside the branch, you capitalize on emerging…
Added 44 mins ago
VP & GM, Electrical Division
ROBINSON
Winnipeg, MB
Full-time
ROBINSON is introducing a new Vice President & General Manager, Electrical Division role to lead the continued growth and development of our Electrical business.
Added 44 mins ago
(CAN) Senior Manager, Walmart Services
Walmart Canada
Mississauga, ON
Full-time
The position requires strong strategic thinking, relationship management, people leadership, analytical, and commercial leadership skills. The Senior Manager must be comfortable operating…
Added 44 mins ago
Finance Business Partner-EN
Canadian Forces Morale and Welfare Services
Ottawa, ON
$97,420 to $114,660 CAD / year
Full-time
The Finance Business Partner provides financial services support to the divisional entities within CFMWS. It is all about enabling your clients to make informed decisions. The main goal of…
Added 44 mins ago
Program Manager, Housing Access
Homeward Trust Edmonton
Edmonton, AB
Our work includes community planning and engagement, coordinated access, research and evaluation, data stewardship, housing development, and strategic investment in housing and support…
Added 44 mins ago
Faculty Finance and Administration Manager, SCS
Durham College
Oshawa, ON
The Faculty Finance and Administration Manager plays a critical role in
Added 1 hour ago
Senior Project Manager
Numeris
Toronto, ON
Full-time
The Senior Project Manager plays a critical role in planning, leading and delivering complex, cross-functional projects that support the organization’s strategic priorities and business…
Added 1 hour ago
Associate Portfolio Manager
Chronicle Wealth
Toronto, ON
Full-time
…multidisciplinary team provides strategic investment, insurance and risk management, tax and estate planning, as well as financial planning advice to our clients. Our mission is to simplify…
Added 1 hour ago
Senior Manager Enterprise Performance FP&A
Couche-Tard
Laval, QC
Internship
As Senior Manager Enterprise Performance FP&A, you will play a pivotal role in leading the financial planning, forecasting, and performance management processes for enterprise-wide…
Added 1 hour ago
Financial Analyst, Finance
Vancouver Coastal Health
Vancouver, BC
$38.9 to $55.92 CAD / hour
Full-time
Reporting to the Finance Director/Manager, the Financial Analyst supports Corporate Finance functions through enterprise-wide financial reporting, forecasting, planning, governance, and…
Added 1 hour ago
Branch Manager, Cooksville Branch
Royal Bank of Canada
Mississauga, ON
Full-time
As a Branch Manager, you are a local market leader, motivating and coaching your team to create a memorable experience for clients. Inside and outside the branch, you capitalize on emerging…

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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