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Form of workJob Summary
Job Description
What is the opportunity?
This role will conduct AML Oversight Testing on central AML functions and global business unit AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role will be involved in oversight findings to relevant stakeholders as well as escalating issues to senior management, when necessary.
What will you do?
- Conduct regular Oversight Testing of the key AML programs in scope.
- Issue formal reporting on all Oversight Testing completed.
- Conduct/maintain trend analysis of results of Oversight Testing.
- Maintain schedule of testing activities and communicate plan with stakeholders.
- Follow-up on oversight issues/recommendation and ensure resolution in a timely and reasonable manner.
- Establish, develop and maintain strong relationships with internal and external partners.
- Take a proactive role in communicating knowledge that benefit the Central AML Units, such as Global AML FIU and global business units who have an AML reporting obligation.
- Participate in internal projects/ meetings in order to proactively gain insight to upcoming changes that might impact/influence Oversight Testing process.
- Proactively identify personal development opportunities, international trends, and regulations.
- Demonstrate a quality service approach through willingness to accept new assignments and adapt to changing directives.
- Gain in depth knowledge on Canadian AML legislation.
What do you need to succeed?
Must have
- 3-5 years of experience in AML, 2nd line, or audit testing function.
- Bachelor's Degree or equivalent work experience
- Very strong interpersonal and analytical skills
- Strong written and oral communication skills; business writing experience
- Knowledge of International laws and regulations related to AML and ATF
- Working background/experience with the major business segments of RBC or other FIs
- Experience as an AML SME within an Audit/Testing Function.
Nice to have
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Internal Auditor (CIA)
- Certified Financial Crimes Specialist (ACFS)
Job Skills
Business Performance Management, Investment Economics, Investment Risk, Investment Risk Management, Market Risk, Performance Management (PM), Risk Control, Risk Management, Standard Operating Procedure (SOP)Additional Job Details
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