Job Description What is the opportunity? As the Senior Manager Financial Crimes Reporting Oversight, you will lead a team to develop and execute a risk-based testing strategy to assess the design, accuracy and effectiveness of reports used by financial crimes teams. Your deep understanding of AML processes, regulatory expectations, and industry trends will drive our success in safeguarding against financial crimes. What will you do? Work with diverse stakeholders, including report developers, compliance officers, IT, and business units, to understand report requirements Assess the design of reports to ensure they meet the intended purpose Conduct outcome testing to evaluate the accuracy and effectiveness of implemented reports, controls and processes. Conduct testing and opine on the effectiveness of Data Quality, Data lineage and reconciliation checks performed by AML Data IT and Transformation teams. Document findings relating to data controls, metrics, KPIs, compliance, and risk mitigation. Prepare detailed reports and visualizations to communicate findings to stakeholders. Provide leadership, coaching, performance management and personal development support. Manage the central reporting oversight team and provide guidance on testing scope Ensure reports across the team are consistent in terms of quality, depth, and format. Establish, develop and maintain strong relations with internal and external partners. Ensure all paper and electronic files are maintained appropriately. Create and maintain various AML documentation suitable for Audit and Regulatory review Demonstrate a quality service approach through willingness to accept new assignments and adapt to changing directives. Strong analytical skills with proficiency in data analytics tools and programming languages such as SQL, Python, R, and data visualization tools like Tableau or Power BI Exceptional communication and presentation skills, including ability to effectively communicate analytical processes Quickly adaptable to changing circumstances Ability to perform complex data analysis on large volumes of data and present findings to stakeholders Proven experience in a data analysis role, preferably in the financial services or auditing industry. Knowledge of financial crime risk, regulatory compliance, and internal controls. Experience with automated testing and continuous monitoring methodologies. Excellent problem-solving and critical-thinking abilities. What do you need to succeed? Must have Bachelor’s Degree or equivalent work experience 5-7 years of experience in the development and execution of reports using automated tools Have strong verbal and written communication skills. Strong analytical skills with proficiency in data analytics tools and programming languages such as SQL, Python, R, and data visualization tools like Tableau or Power BI Exceptional communication and presentation skills, including ability to effectively communicate analytical processes Quickly adaptable to changing circumstances Ability to perform complex data analysis on large volumes of data and present findings to stakeholders Proven experience in a data analysis role, preferably in the financial services or auditing industry. Knowledge of financial crime risk, regulatory compliance, and internal controls. Experience with automated testing and continuous monitoring methodologies. Excellent problem-solving and critical-thinking abilities. Nice to have Graduate degree (MBA or relevant subject matter area) Certified Anti-Money Laundering Specialist (CAMS) designation or other related certification What's in it for you? We thrive on the challenge to be our best, on progressive thinking to keep growing, and on working together to deliver trusted advice to help our clients succeed. Working in collaborative teams, we care about each other, reaching our potential, making a difference to our communities and achieving success that is mutual. Become part of a dynamic, collaborative, progressive, inclusive, respectful, and high-performing team Continued opportunities for career advancement A comprehensive Total Rewards Program including pension and flexible benefits An excellent onboarding and ongoing training program Job Skills Anti-Money Laundering (AML), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management Additional Job Details Address: 20 KING ST W:TORONTO City: Toronto Country: Canada Work hours/week: 37.5 Employment Type: Full time Platform: GROUP RISK MANAGEMENT Job Type: Regular Pay Type: Salaried Posted Date: 2025-10-30 Application Deadline: 2025-11-15 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 believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all. Join our Talent Community Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you. 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. Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 84,000+ employees who bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada’s biggest bank, and one of the largest in the world based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to more than 16 million clients in Canada, the U.S. and 34 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at rbc.com/community-social-impact.
