Manager – Financial Crimes Oversight Testing
| Company | Royal Bank of Canada |
|---|---|
| Location | Toronto, ON, Canada |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | MBA |
| Experience Level | Senior |
Requirements
- Strong skills in enhancing and maintaining consistent risk-based programs
- Interpersonal skills
- Strong analytical skills
- Strong written and oral communication skills; business writing experience
- Very good working knowledge of Microsoft suite of software
Responsibilities
- Conduct regular oversight testing of the key Financial Crimes controls in scope, ensuring all testing conducted aligns with enterprise standards.
- Issue formal reporting on all oversight testing completed.
- Participate in the issue management process when issues are identified, providing effective challenge on action plans, and following up with issue owners to ensure issues can be closed within the expected completion date.
- Support with oversight and reporting activities
- Support with process & program initiatives
Preferred Qualifications
- ICA
- ACAMS
- MBA
- Certified Internal Audit (CIA)