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Senior Audit Manager – Aml
| Company | Royal Bank of Canada |
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| Location | New York, NY, USA |
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| Salary | $110000 – $190000 |
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| Type | Full-Time |
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| Degrees | Bachelor’s |
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| Experience Level | Senior |
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Requirements
- A minimum of 5-7 years of relevant experience covering financial crimes (BSA/AML, OFAC, Anti-Bribery and Corruption) as an internal auditor (third-line or defense), compliance professional (second-line of defense) for large financial institutions.
- Undergraduate degree
Responsibilities
- Provide independent and objective evaluation of the adequacy and effectiveness of anti-money laundering (AML) practices for RBC’s U.S. Capital Markets, Wealth Management, Asset Management, and retail banking businesses.
- Support the Director – RBC U.S. Financial Crimes by helping to lead AML audits across the U.S. portfolio, including through the audit planning, reporting and issue remediation phases.
- Assist in non-audit related projects including regulatory issue validation, audit risk assessments, and other strategic initiatives.
Preferred Qualifications
- Certified Anti-Money Laundering Specialist (CAMS) certification
