At a Glance
- Tasks: Lead AML examinations and execute risk-based testing across global businesses.
- Company: Join CIBC, a leading financial institution with a hybrid work culture.
- Benefits: Competitive salary, health benefits, and opportunities for professional growth.
- Other info: Dynamic role with opportunities for career advancement in a supportive environment.
- Why this job: Make a real impact in compliance while developing your leadership skills.
- Qualifications: Experience in AML, ATF, and sanctions with strong leadership and communication skills.
The predicted salary is between 103500 - 126500 $ per year.
Lead AML examinations at CIBC in a hybrid Toronto arrangement, applying regulatory expertise and second-line testing knowledge across global businesses. As Senior Manager, CEEP, you will execute comprehensive, risk-based testing for AML, ATF, and sanctions-related controls. Reporting to the Senior Director, you will apply CEEP’s core testing methodology while leading one to three Managers through each engagement. The work supports timely examinations, impactful recommendations, and proactive stakeholder communication across CIBC’s global lines of business and functional units.
Key Responsibilities:
- Lead examinations of AML, ATF, and sanctions-related controls
- Execute comprehensive, risk-based testing using CEEP methodology
- Lead one to three Managers through each engagement
- Maintain proactive stakeholder engagement throughout examinations
- Identify recommendations for control and process improvement
Requirements:
- Subject matter experience in AML, ATF, and sanctions
- Extensive knowledge of relevant regulations and practices
- Proficiency applying testing principles to plans, fieldwork, and reporting
- Undergraduate degree with auditing, accounting, or AML qualification
- Leadership, critical thinking, coaching, and communication skills
Apply regulatory expertise, risk-based testing, and people leadership as CIBC’s Senior Manager, Compliance and Enterprise AML Examination Programs.
Senior AML Examination Manager in Toronto employer: CIBC
CIBC is an exceptional employer that fosters a dynamic and collaborative work culture in the heart of Toronto. As an Equity Research Associate intern, you will gain invaluable insights and hands-on experience in global markets while working alongside industry experts, all within a supportive environment that prioritizes employee growth and development. With competitive compensation and a commitment to nurturing talent, CIBC stands out as a rewarding place for aspiring finance professionals.
