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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Anti-Money Laundering (AML) oversight testing and compliance, with strong analytical skills to identify risks and control gaps. Proficient in drafting test plans and executing operational effectiveness testing while maintaining effective communication with stakeholders.
Highest-signal resume keywords
AML Subject Matter ExpertiseOversight TestingTest PlanningRisk IdentificationStrong Communication Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Oversight TestingTest PlanningOperational Effectiveness TestingRisk AnalysisControl Gap IdentificationBusiness Process WalkthroughsIssue ManagementAnalytical SkillsCompliance TestingEfficiency Enhancement
Soft Skills
Interpersonal SkillsWritten CommunicationOral CommunicationStakeholder EngagementRelationship Building
Tools & Technologies
Microsoft Suite
Certifications & Qualifications
Certified Anti-Money Laundering Specialist (CAMS)Certified Internal Auditor (CIA)Certified Financial Crimes Specialist (ACFS)
Industry Keywords
Financial CrimeAMLATFABACSanctionsComplianceAudit TestingGlobal Financial InstitutionsSecond Line of DefenceTesting Program
About the role
Key responsibilities & impact- Conduct second line of defence (2LoD) oversight testing of RBC Financial Crime units and controls across Canada and the Caribbean regions
- Facilitate business process and control walkthroughs
- Assist in drafting test plans
- Create and execute operational and design effectiveness testing and related working papers
- Identify issues, develop and validate issue action plans, and aid in executive reporting
- Identify risks, trends, themes, and systemic breakdowns within FC AML and operational controls
- Perform oversight testing to identify and analyze potential deficiencies or control gaps
- Conduct test planning, fieldwork, reporting, and issues management for key FC programs and in-scope business processes and controls
- Maintain communication and engagement with management and stakeholders on testing engagements
- Establish, develop, and maintain relationships with internal and external partners
- Identify emerging risks relevant to compliance testing practices, FC programs, and controls
- Identify areas requiring enhancement and efficiency within the testing program
- Participate in strategic discussions to drive efficiency and productivity through testing initiatives
Requirements
What you’ll need- At least three years of experience in AML SME within a second line or audit testing function
- Sound knowledge of international laws and regulations related to AML, ATF, ABAC and Sanctions
- Working background/experience with major business segments of RBC or other global financial institutions
- Strong written and oral communication skills; business writing experience
- Very strong interpersonal and analytical skills
- Bachelor’s Degree or equivalent work experience
- Very good working knowledge of Microsoft suite of software
- Nice to have: Certified Anti-Money Laundering Specialist (CAMS)
- Nice to have: Certified Internal Auditor (CIA)
- Nice to have: Certified Financial Crimes Specialist (ACFS)
Benefits
Comp & perks- A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
- Leaders who support your development through coaching and managing opportunities
- Opportunity to make a difference and have a lasting impact
- Flexible work/life balance options
- Dynamic and challenging work environment with a collaborative, progressive, and high-performing team