Audit Manager, AML/ATF 1LOD

CIBC • Toronto, ON

2d • Hybrid

About The Position

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.

You will participate as part of a team to conduct risk-based audits related to AML/ATF line of business and operations audits. As an Audit Manager, you will review the design and operating effectiveness of processes and controls to assess if they are adequate to mitigate the regulatory risks. You will work collaboratively with your team and audit clients for timely completion of audit engagements.
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 1-3 days per week on-site, while other days will be remote.

Requirements

• In-depth understanding of Canadian AML and sanctions regulatory requirements.
• Knowledge of AML and sanctions processes related to banking products and services gained through experience working in or closely supporting first line business teams or working in 2nd line AML functions.
• Success is in the details. You notice things that others don't.
• Critical thinking skills help to inform your decision-making.
• Ability to give meaning to data. Enjoy investigating complex problems and making sense of information.
• Confident in your ability to communicate detailed information in an impactful way.
• Values matter to you. You bring your real self to work, and you live our values - trust, teamwork, and accountability.
• Legally eligible to work at the location(s) specified and, where applicable, must have a valid work or study permit.

Nice To Haves

• Audit experience is an asset, but not essential.

Responsibilities

• Assess key business risks and evaluate the design and operating effectiveness of related processes and controls; identify and communicate internal control weaknesses and inefficiencies to business line management.
• Advise management and business partners of best practices and promote compliance with CIBC policies and procedures, accounting standards and regulatory requirements.
• Review artifacts supporting the corrective action plans agreed with client management and assess whether they remediate the risks.
• Effectively manage multiple audit assignments at different stages of the audit cycle and complete required tasks on a timely basis.
• Communicate regularly with the team and manager to provide updates on progress.

Benefits

• Competitive salary
• Incentive pay
• Banking benefits
• Benefits program
• Defined benefit pension plan
• Employee share purchase plan
• Vacation offering
• Wellbeing support
• MomentMakers, our social, points-based recognition program
• Purpose Day; a paid day off dedicated for you to use to invest in your growth and development

What This Job Offers

• Job Type: Full-time
• Career Level: Manager
• Education Level: No Education Listed