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Job Title


Manager, HRC – Monitoring & Testing


Company : RBC


Location : Toronto, Ontario


Created : 2025-07-25


Job Type : Full Time


Job Description

1 month ago Be among the first 25 applicants What is the opportunity? As a Manager, you will conduct effectiveness testing of AML controls centralized in Toronto and situated throughout RBCs array of international business units. This will require your proactive participation in each stage of our oversight reviews: planning, scoping, fieldwork, reporting, and issue management. Job Summary Job Description What is the opportunity? As a Manager, you will conduct effectiveness testing of AML controls centralized in Toronto and situated throughout RBCs array of international business units. This will require your proactive participation in each stage of our oversight reviews: planning, scoping, fieldwork, reporting, and issue management. What will you do? Execute consistent risk-based Monitoring and Testing (M&T) to improve the quality of risk assessments and mitigate the regulatory and reputational risks to the bank. Provide management reporting on the results of the testing Proactively identify risks and assess the relevant controls of the AML processes being reviewed Partner with the process owners to enhance effectiveness of their processes Issue formal reporting on all testing completed What do you need to succeed? Must-have Bachelors Degree or equivalent 2+ years of direct work experience within an FIs AML Program (transaction monitoring and suspicious activity/transaction reporting, economic sanctions, high-risk client management, etc.) Strong written and verbal communication skills Aptitude for engaging in critical conversations with stakeholders/senior management Proficiency with the Microsoft Office suite of software Solid understanding of AML/ATF and sanctions laws and regulations Nice-to-have Experience within RBCs first, second, and/or third lines of defense Experience conducting transaction monitoring/sanctions investigations and/or enhanced due diligence Prior AML control testing or Audit experience ACAMS certification Whats 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 and flexible benefits, competitive compensation, commissions, and stock where applicable Leaders who support your development through coaching and managing opportunities Work in a dynamic, collaborative, progressive, and high-performing team To be part of a large and growing global organization which puts client interests first and has a culture of fairness and accountability Job Skills Anti-Money Laundering Compliance, Auditing, Enhanced Due Diligence, Microsoft Excel, Microsoft Word, Money Laundering Investigations, Oral Communications, Report Writing, Sanctions Screening, Stakeholder Management, Transaction Monitoring, Written Communication 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: 2025-05-20 Application Deadline: 2025-06-30 Note : Applications will be accepted until 11:59 PM on the day prior to the application deadline date above I nclusion 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 Seniority level Seniority level Not Applicable Employment type Employment type Full-time Job function Job function Quality Assurance Industries Banking and Financial Services Referrals increase your chances of interviewing at RBC by 2x Get notified about new Test Manager jobs in Toronto, Ontario, Canada . 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