Royal Bank of Canada·28 days ago
28 days ago
Manager, Financial Crimes Oversight Testing U.S.
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About this role
Exciting opportunity for a Manager, Financial Crimes Oversight Testing to conduct oversight testing on US business units’ AML controls. Key responsibilities include executing testing schedules, communicating findings, and escalating issues. Ideal for candidates with experience in AML, audit control testing, and strong analytical skills.
Skills
- anti-money laundering
- bank secrecy act
- aml testing
- regulatory controls
- ofac testing
- testing methodology
- wealth management
- capital markets
- business writing
- stakeholder management
- issue validation
- management reporting
- certified anti-money laundering specialist
- certified internal auditor
- certified financial crimes specialist
- strategic thinking
- detail-oriented
- information seeking behavior
Company
Royal Bank of Canada
Toronto, Canada
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