Job Summary

Job Description

What is the opportunity?

Manager, Financial Crimes Oversight Testing, Europe.

What will you do?

Execute Financial Crimes Oversight Testing Plan:

To conduct regular oversight testing of the key Financial Crimes controls in scope, ensuring all testing conducted aligns with enterprise and local regulatory and internal requirements

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.

Oversight and Reporting Activities:

To support with oversight and reporting activities

To support with process &  program initiatives.

What do you need to succeed?

Must-have

Strong skills in enhancing and maintaining consistent risk-based testing programs

Very strong interpersonal and analytical skills

Strong written and oral communication skills

Knowledge of International laws and regulations related to AML, ATF, and Sanctions, in UK/Europe in particular

Working background/experience with the major business segments of RBC.

Nice-to-have

Quickly adaptable to changing circumstances/priorities

Detail oriented

Collaborating as partners

Impact and influence

Self-starter

Risks and controls oriented.

What is in it for you?

We thrive on the challenge to be our best - progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper.  We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation

Leaders who support your development through coaching and managing opportunities

Opportunities to work with the best in the field

Ability to make a difference and lasting impact

Work in a dynamic, collaborative, progressive, and high-performing team

A world-class training program in financial services

Flexible working options fully supported.

Agency Notice

RBC Group does not accept agency resumés.  Please do not forward resumés to our employees, nor any other company location.  RBC Group only pay fees to agencies where they have entered into a prior agreement to do so and in any event do not pay fees related to unsolicited resumés. Please contact the Recruitment function for additional details.

Job Skills

Anti Money Laundering Training, Communication, Financial Regulation, Internal Auditing, Internal Controls, Interpersonal Relationship Management, Issue Management, Operational Integrity, Organizational Governance, Process Management, Strategic Thinking

Additional Job Details

Address:

100 BISHOPSGATE:LONDON

City:

London

Country:

United Kingdom

Work hours/week:

35

Employment Type:

Full time

Platform:

GROUP RISK MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2024-12-30

Application Deadline:

2025-01-13

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Inclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
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We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.