Full-Time

Global Financial Crimes and AML

Manager, Internal Audit

Confirmed live in the last 24 hours

Royal Bank of Canada

Royal Bank of Canada

10,001+ employees

Global financial institution offering diverse services

No salary listed

Mid, Senior

Toronto, ON, Canada

Hybrid work environment indicated, suggesting a mix of in-office and remote work.

Category
Auditing
Forensic Accounting
Accounting
Required Skills
Tableau
Risk Management
Data Analysis
Requirements
  • Strong team player, emotional intelligence and stakeholder management skills to deliver in a team engagement environment, prioritize client needs, whilst having the ability to multitask, prioritize and adapt to a fast-changing environment.
  • 3+ years of experience in risk management; AML, ATF and Sanctions compliance management; in a large financial institution, professional consulting/accounting firm or a compliance/regulatory environment.
  • University degree (e.g., business, accounting, legal)
  • Excellent written and verbal communication skills and demonstrated critical thinking.
  • Knowledge of key AML/Sanctions compliance regulations (at minimum Canadian (PCMLTFA, OSFI, FINTRAC), US (BSA) and UK regulations in the financial services industry).
  • Intermediate experience building, using and interpreting data extracts, data visualization and reporting (Tableau), and analytical skills.
Responsibilities
  • Participate in the execution of risk-based enterprise level Financial Crimes and AML audit projects effectively and efficiently, while adding value and utilizing data analytics approaches.
  • Actively contribute to development of continuous monitoring and continuous assurance leveraging data analytics.
  • Assist management in their capacity as a trusted advisor who support regional and business platform audit teams to ensure adequate and risk-based coverage of Financial Crimes and AML risk in regional/platform audit projects.
  • Proactively initiate discussions and solutions to new opportunities, challenges and approaches, and challenge status quo.
  • Contribute to creating and maintaining a positive, authentic, collaborative, transparent and productive working environment.
  • Actively monitor and assess global Financial Crimes and AML compliance developments and emerging risks.
  • Work efficiently in a hybrid type environment.
Desired Qualifications
  • Professional designation (e.g., accounting, audit, risk management certifications, AML).
  • Post-graduate degree (e.g., P. Eng., MSc - Data Science).
  • Experience in a matrixed organization.
  • Experience in an audit role.

Royal Bank of Canada (RBC) is a major financial institution that provides a wide range of services including personal and commercial banking, wealth management, insurance, investor services, and capital markets. RBC generates revenue through various financial products such as loans, mortgages, and investment services. The bank utilizes technology to enhance client experiences, making it a key part of its strategy. Unlike many competitors, RBC emphasizes community support through donations and volunteer activities, which reflects its commitment to social impact. With over 94,000 employees, RBC focuses on creativity and insights to adapt to the changing needs of its clients, aiming to maintain its position as a leading bank in the financial sector.

Company Size

10,001+

Company Stage

IPO

Headquarters

Toronto, Canada

Founded

1864

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Simplify's Take

What believers are saying

  • Partnership with Canadian Tire enhances loyalty programs and revenue streams.
  • New leadership in Singapore boosts RBC's wealth management presence in Asia.
  • RBC's social responsibility initiatives attract socially conscious clients.

What critics are saying

  • Lawsuit from Richmond could lead to financial and reputational damage.
  • Potential U.S. trade war may impact RBC's financial stability.
  • Employee dissatisfaction post-acquisition could cause operational disruptions.

What makes Royal Bank of Canada unique

  • RBC's diversified business model spans banking, wealth management, and capital markets.
  • Strong focus on innovation enhances client experiences and service delivery.
  • Commitment to community support strengthens brand reputation and client loyalty.

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Benefits

Professional Development Budget

Flexible Work Hours

Performance Bonus

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MEAGAN GOOD, TATYANA ALI, NZINGA BLAKE, DEIONDRA SANDERS & MORE ATTEND 2025 LEADHER AWARDS PRESENTED BY RBC

OTTAWA, OTTAWA, CANADA, March 10, 2025 / EINPresswire.com / - In celebration of International Women's Day, the Equal Chance Foundation and Royal Bank of Canada (RBC) proudly hosted the 2025 LEADHER Awards, a night dedicated to recognizing women who are breaking barriers and challenging norms across business, technology, media, sports, education, and humanitarian work.