Rbc Jobs Openings – AML Oversight Testing Manager

Website RBC

Job Description:

To support with the delivery of the local AML testing plan in collaboration with relevant stakeholders and conduct AML oversight testing on business unit AML controls and enterprise AML controls (as appropriate). This requires proactive participation with scoping, fieldwork, and reporting oversight findings to relevant stakeholders, as well as escalating issues to senior management, when necessary. You will also maintain oversight on AML testing conducted by AML Compliance (where applicable) to ensure testing aligns with the Global AML Oversight Methodology, and issues identified are accurately assessed for materiality and escalated to senior management accordingly.

Job Responsibilities:

  • Participate in the issue management process when issues are identified, provide effective challenge on action plans and follow up with issue owners to ensure issues can be closed within the expected completion date
  • Support with the maintenance of a trend analysis of results of all oversight testing conducted and provide components of trend analysis to support various enterprise and local reporting requirements, such as annual/quarterly reports
  • Conduct regular oversight testing of the key AML controls in scope, ensuring all testing conducted aligns with enterprise standards and issue formal reporting on all oversight testing completed
  • Support with oversight on AML testing conducted by AML Compliance (where applicable), ensuring testing aligns with enterprise standards, provide oversight on progress towards testing completed by AML Compliance and provide effective challenge for issues identified through AML Compliance testing on issue materiality, issue closure and reporting / escalations
  • Support with the delivery of the annual local AML testing plan across the United Kingdom, Channel Islands, and Continental Europe and collaborate and obtain concurrence with relevant stakeholders, including management in Canada, during the development of the annual local AML testing plan

Job Requirements:

  • Strong understanding of the international AML/CTF and Economic Sanctions laws
  • Relevant AML/CTF and Economic Sanctions experience covering the United Kingdom, Channel Islands, and Continental Europe
  • Strong interpersonal and analytical skills
  • Strong written and oral communication skills (business writing experience)
  • The ability to manage large workloads and tight deadlines

Qualification & Experience:

  • Relevant professional qualification (e.g. ACAMS, ICA, Certified Internal Audit or equivalent)
  • Bachelor’s Degree or equivalent
  • Solid experience of working in an audit or testing role

Job Details:

Company: RBC

Vacancy Type: Full Time

Job Location: Sheffield, GB

Application Deadline: N/A

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