Royal Bank of Canada

Senior Analyst, Global FC Report Validation

Royal Bank of Canada • $75K — $95K *
Toronto, ON M3C 0E3In-Person
Finance & Insurance
Less than 5 years of experience
Yesterday
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Job Overview by Ladders

Qualifications

  • 2-3 years of experience in developing and executing reports using automated tools
  • Strong proficiency in Python, SAS, SQL, and Tableau
  • Excellent written and verbal communication skills
  • Strong analytical skills with attention to detail
  • Problem-solving mindset with planning and execution capabilities

Responsibilities

  • Validate financial crime oversight reports across various frameworks
  • Execute outcome testing for accuracy of reports, controls, and processes
  • Conduct data mining and reconcile report results using analytical tools
  • Challenge financial crime reporting methods to identify risks
  • Assess report design for compliance and regulatory alignment
  • Collaborate with stakeholders to inform validation decisions
  • Prepare detailed validation reports for management and auditors

Benefits

  • Comprehensive Total Rewards Program including bonuses and flexible benefits
  • Leadership support for development through coaching
  • Opportunity to make an impactful difference
  • Collaborative and high-performing team environment
  • Engaging and challenging work opportunities
Full Job Description
Job Description

What is the opportunity?

The Financial Crimes Report Validation team plays a critical role in RBC's commitment to robust financial crime prevention and regulatory compliance. In this role, you will execute validation reviews to assess the efficiency and effectiveness of non-model reports across Transaction Monitoring, Client Risk Rating, Sanction Screening, and Regulatory Reporting. You'll have the opportunity to work with cutting-edge analytical tools, collaborate with diverse stakeholders across the enterprise, and directly impact RBC's financial crimes risk management framework. This position offers exposure to multiple financial crime frameworks while implementing substantive risk management practices that protect RBC and its clients.

What will you do?
  • Validate Financial Crimes oversight reports across Transaction Monitoring, Client Risk Rating, Sanction Screening, and Regulatory Reporting frameworks
  • Execute outcome testing to evaluate accuracy and effectiveness of implemented reports, controls, and processes
  • Execute data mining activities and reconcile report results using various FC monitoring tools and platforms including Python, SAS, SQL, and Tableau
  • Proactively challenge financial crime reporting and data extraction methodologies to identify inherent risks, limitations, and assumptions
  • Assess report design to ensure alignment with intended purpose, regulatory standards, and business requirements
  • Collaborate with report developers, compliance officers, IT teams, and business units to understand reporting requirements and inform validation decisions
  • Prepare detailed validation reports and visualizations to articulate validation scope, approach, and findings to RBC Management, External Regulators, and Internal Audit
  • Contribute to continuous improvement by staying current with industry trends, regulatory changes, and emerging financial crimes methodologies


What do you need to succeed?

Must have:
  • 2-3 years of experience in development and execution of reports using automated tools
  • Strong proficiency in Python, SAS, SQL and Tableau for data mining and analysis
  • Excellent written and oral communication skills with ability to articulate complex validation findings to diverse stakeholders
  • Strong analytical capabilities and attention to detail with ability to identify data controls, metrics, and compliance gaps
  • Problem-solving mindset with strong planning and execution capabilities to manage multiple validation reviews simultaneously


Nice-to-have:
  • Bachelor's degree in Finance, Data Science or related field
  • In-depth knowledge of Financial Crimes regulations (BSA/AML, OFAC, sanctions, etc.)
  • Familiarity with Transaction Monitoring systems, Client Risk Rating methodologies, or Sanction Screening platforms
  • Familiarity with Git


What's in it for you?

  • 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
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • Opportunities to do challenging work


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Job Skills

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:

2026-07-17

Application Deadline:

2026-08-02
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

About Royal Bank of Canada

Royal Bank of Canada Careers

Join the dynamic team at Royal Bank of Canada (RBC), a global leader in financial services and a company committed to excellence and innovation. At RBC, we offer a wide range of job opportunities that empower professionals to shape their career paths with leadership, diversity training, and continuous growth.

Work You’ll Do

At Royal Bank of Canada, we are not just hiring; we are building a culture of innovation and leadership. Our team members are at the forefront of the financial industry, driving transformation and delivering targeted solutions that meet the evolving needs of our clients and communities.

Explore Job Opportunities and Employment at RBC

Whether you are starting your career or looking to take it to the next level, RBC offers positions that challenge your skills and fuel your ambition. From entry-level positions to leadership roles, our job opportunities span across various functions and regions. Join us and be part of a team that values professional growth and diversity.

Internship and Professional Development

Kickstart your career with an internship at Royal Bank of Canada. Our internships provide invaluable hands-on experience, networking opportunities, and insights into the financial services industry. Interns at RBC gain the skills necessary to excel and are often considered for full-time positions within the company.

Benefits and Culture

At RBC, we prioritize the well-being and satisfaction of our employees. Our benefits package is designed to support our team members at every stage of their life and career. RBC’s culture is built on a foundation of respect, integrity, and responsibility, fostering an environment where everyone can thrive.

Career Growth and Innovation

We believe in nurturing the potential of our employees through continuous learning and career development programs. At RBC, you will find endless opportunities to grow professionally through on-the-job experiences, formal training programs, and leadership development initiatives. Our commitment to innovation means we are constantly seeking out new ideas and perspectives, making RBC a perfect place for those who aim to lead and innovate.

Diversity and Inclusion

Diversity is our strength. At Royal Bank of Canada, we are committed to building an inclusive workplace where every employee feels valued and respected. Our diversity training programs are designed to educate and inspire, creating a more inclusive and equitable workplace.

Join Our Team

Search open positions that match your skills and interests. We look for passionate, curious, creative, and solution-driven team players. Start your journey with RBC today and be part of a world-class team known for its commitment to client service, community involvement, and innovation.

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Personalize your subscription to receive job alerts, latest news, and insider tips tailored to your preferences. Discover the exciting and rewarding career opportunities awaiting you at RBC. Explore the possibilities with Royal Bank of Canada, where your future is filled with potential and the path to success is paved with countless opportunities for professional and personal growth. Join us and shape not just your career but the future of the financial industry.
Learn more about Royal Bank of Canada
Size
86,007 employees
Market Cap
$130.3 billion
Industry
Finance & Insurance
5 Year Trend
+8.7%
NASDAQ
RY
* Ladders Estimates

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