Senior Manager, AML Internal Audit (Toronto)
0000050007 Royal Bank of Canada
Role Overview
Senior Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution‑oriented leader and self‑starter. A subject matter expert in risk management with knowledge of the AML/Sanctions regulatory compliance framework and corporate governance, preferably from larger financial institutions.
Key Responsibilities
- Lead enterprise‑level audit assurance projects, validating the remediation of Financial Crimes regulatory issues, contributing to the development of continuous assurance/monitoring audit approaches leveraging data analytics and data visualization, and the development of an Audit Financial Crimes and AML Center of Excellence (CoE).
- Act as a trusted advisor to auditees and business platform/regional audit teams globally.
- Coordinate and validate remediated Financial Crimes‑related regulatory findings.
- Actively contribute to the development of continuous monitoring and continuous assurance using data analytics and the development of the CoE.
- Work closely with regional and business platform audit teams to ensure adequate and risk‑based coverage of Financial Crimes and AML risk in audit projects.
- Proactively initiate discussions and solutions to new opportunities, challenges and approaches, and challenge the status quo.
- Contribute to creating and maintaining a positive, collaborative, transparent and productive working environment within the CoE.
- Develop and maintain authentic, positive and productive working relationships with senior leadership in Financial Crimes and AML and in Audit.
- Actively monitor and assess global Financial Crimes and AML compliance developments and emerging risks.
Qualifications
- Must‑have: 7+ 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) and professional designation in financial crimes/AML (e.g., CAMS, CFCS).
- Excellent written and verbal communication skills, and demonstrated critical thinking.
- Knowledge of key AML/Sanctions compliance regulations (at minimum Canadian PCMLTFA/R, OSFI, FINTRAC, US BSA and UK regulations).
- Experience building, using and interpreting data extracts, data visualization and reporting (Tableau), and/or analytical skills.
- Nice‑to‑have: Skilled designation (e.g., accounting, audit, risk management certifications). Post‑graduate degree (e.g., P. Eng., MSc – Data Science). Experience in a matrixed organization. Experience in an audit lead role.
Benefits and Compensation
A comprehensive Total Rewards Program including bonuses, flexible benefits, competitive compensation, and leadership support for professional development through coaching. Opportunities to work in a dynamic, collaborative, progressive, and high‑performing team. Flexible work/life balance options.
Location & Work Details
Address: 20 King St W, Toronto, Canada.
Work hours per week: 37.5.
Employment Type: Full time.
Platform: INTERNAL AUDIT.
Job Type: Regular.
Pay Type: Salaried.
Posted Date: 2026-01-23.
Application Deadline: 2026-07-06.
Vacancy posted 5 hours ago
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