Cibc
SeniorManager,ComplianceandEnterpriseAMLExaminations
“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
Applying for this Senior Manager, Compliance and Enterprise AML Examinations role?
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