Cibc
SeniorManager,ComplianceandEnterpriseAMLExaminations
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“Senior Manager, Compliance and Enterprise AML Examinations at Cibc. Skills: AML, ATF, Sanctions, Compliance Testing. Lead execution of examinations. Assess efficacy of AML, ATF and sanctions controls”
What You'll Achieve.
Deliver high quality examinations; Identify impactful recommendations for improvement; Deliver results
Industry & Context.
Critical thinking skills
Legally eligible to work at the location, Attribute-based assessment, Skills tests
What They're Looking For.
Must Have
deep subject matter experience in AML, ATF and sanctions, extensive knowledge of regulations and practices that impact CIBC’s US lines of business, undergraduate degree, auditing or accounting designation, recognized industry AML/ATF qualification
Nice to Have
working knowledge of global requirements, CPA, CIA, CMA, CGMA, CAMS
What You'll Do.
Lead execution of examinations
Assess efficacy of AML
ATF and sanctions controls
Execute comprehensive
Maintain proactive stakeholder engagement
How You'll Work.
Team & Collaboration
Build/maintain great stakeholder relationships; Create a positive work environment; Be a role model for Managers; Led or been part of diverse, high performing teams
Communication Scope
Effective communication skills
Full Job Description
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit [CIBC.com](https://www.cibc.com/en/about-cibc.html) _**What You 'll Be Doing**_ Reporting to the Senior Director, Compliance and Enterprise AML Examination Programs (CEEP), the Senior Manager will lead the execution of examinations to assess the efficacy of anti-money laundering (AML), anti-terrorist financing (ATF) and sanctions-related controls in CIBC’s US lines of business and functional units. Using their intimate understanding of second line of defense testing and regulatory expertise, the Senior Manager, CEEP, will execute comprehensive, risk-based and timely testing in accordance with CEEP’s core testing methodology. Effective communication skills will be key in leading through each engagement and maintaining proactive stakeholder engagement. _At CIBC we enable the work environment most optimal for you to thrive in your role. You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 2-3 days per week on-site, while other days will be remote._ _**How You’ll Succeed**_ **** * **Leadership:** Effective leadership will enable you to deliver high quality examinations and build/maintain great stakeholder relationships. * **Collaboration and Mentoring** : Create a positive work environment and be a role model for all Managers assigned to support your examinations. * **Knowledge and Experience** : Use your in-depth knowledge of regulatory requirements and testing methodology to identify impactful recommendations for improvement. #LI-TA **** _**Who You Are**_ * **You can demonstrate deep subject matter e
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