Aml Oversight Testing Manager
RBC
Manage AML oversight testing at RBC, coordinating control reviews, issue validation, and reporting for U.S. business units in Toronto.This Manager role supports the U.S. Financial Crimes Oversight Testing Program through planning and executing complex testing activities. You will communicate test plans, conduct fieldwork, validate issues, and report results to stakeholders. The position also supports program enhancements and strategic changes.Key Responsibilities:
Conduct regular testing of key AML program controlsCommunicate test plans and testing status with stakeholdersComplete issue validation and MRA testing within scheduleFormally log testing issues and monitor their resolutionAssist strategic changes to the AML testing programRequirements:
Three to five years of AML or control testing experienceExperience planning complex AML or compliance testing programsExperience as an AML subject matter expert in testingUnderstanding of basic data analytics concepts and toolsCAMS, CIA, or ACFS certification is an assetBring AML testing expertise, issue management, and data analytics knowledge to RBC’s U.S. oversight program.
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Conduct regular testing of key AML program controlsCommunicate test plans and testing status with stakeholdersComplete issue validation and MRA testing within scheduleFormally log testing issues and monitor their resolutionAssist strategic changes to the AML testing programRequirements:
Three to five years of AML or control testing experienceExperience planning complex AML or compliance testing programsExperience as an AML subject matter expert in testingUnderstanding of basic data analytics concepts and toolsCAMS, CIA, or ACFS certification is an assetBring AML testing expertise, issue management, and data analytics knowledge to RBC’s U.S. oversight program.
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Vacancy posted 52 minutes ago
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