Senior Manager, Financial Crimes Oversight Testing

RBC

Senior Manager managing the Financial Crimes Oversight Testing program at RBC across Canada and the Caribbean. Leading a team in AML compliance risk identification and testing engagements.

Posted 5/10/2026full-timeToronto • 🇨🇦 CanadaSeniorWebsite

Tech Stack

Tools & technologies

Assembly

About the role

Key responsibilities & impact

Lead testing engagements, manage escalations, and appropriately provide timely reporting to senior leadership and stakeholders on the results of assigned review engagement(s)
Lead and develop team members, offering real-time review engagement guidance, constant team monitoring and assignment of review tasks to meet timeline expectation
Conduct credible challenge engagement, undertaking testing endeavours when required
Aid in the development of test planning, fieldwork execution, executive report assembly and ensuring to continually support team members to meet an excellent standard
Manage the team by providing focus and clarity in establishing goals, driving performance management, supporting career development, and rewarding strong performance
Perform data analytics to identify opportunities that can be used to conduct testing at the macro level
Identify and solution areas for opportunities to gain efficiencies within the FCOT Central team program
Document, implement and keep abreast of regulatory and internal control changes
Co-ordinate testing between QAR and Internal Audit to minimize testing duplication, stakeholder engagement while maximizing efficiency
Maintain schedule of testing activities and communicate plan with stakeholders
Establish, develop and maintain strong relations with internal and external partners
Follow up and track issues and ensure resolution in a timely manner
Ensure all paper and electronic files are maintained appropriately, create and maintain various AML documentation suitable for Audit and Regulatory review

Requirements

What you’ll need

Must have Bachelor’s Degree (e.g. Finance, Accounting, Economics, Criminology etc.) or equivalent
5-7 years of experience within AML
5-7 years or experience within Financial Crimes
2-4 years of experience within a 2nd line or audit testing function
1-2 years of experience in people management
Nice to have CAMS Certification, Certified Internal Audit, Association of Financial Crimes Specialists (ACFS), related designation(s)/certification(s).

Benefits

Comp & perks

A comprehensive Total Rewards Program including bonuses and flexible benefits
Competitive compensation
Commissions
Stock where applicable
Leaders who support your development through coaching and managing opportunities
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services
Opportunities to do challenging work
Opportunities to take on progressively greater accountabilities
Opportunities to building close relationships with clients
Access to a variety of job opportunities across business and geographies

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

data analyticstest planningfieldwork executionexecutive report assemblyperformance managementregulatory complianceinternal controlaudit testingAML documentation

Soft Skills

leadershipteam developmentcommunicationgoal settingstakeholder engagementproblem solvingrelationship managementperformance drivingissue resolution

Certifications

CAMS CertificationCertified Internal AuditAssociation of Financial Crimes Specialists (ACFS)