Audit Manager, AML/ATF

CIBC•Toronto, ON

3d•Hybrid

About The Position

As a member of CIBC’s team, the Manager, General Audit is responsible for conducting risk-focused audits; advising business units on the design, implementation, and maintenance of internal controls; and promoting compliance with CIBC policies and procedures, accounting standards, control policies, and applicable legislation. The role applies advanced concepts to provide expertise in the development and completion of monthly audit reports, quarterly audit reports, and ongoing legal entity reports to key stakeholders. The Manager, General Audit works with business units to assess the adequacy of controls and develop realistic solutions to control-identified weaknesses using best practices. Acting as a resource integrator for their area, the role independently resolves complex matters, advising the business of best practices to help mitigate short or medium term risks and exposures. 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

Demonstrated experience in planning & executing audits.
Comprehensive knowledge of auditing practices, accounting standards, regulatory requirements and Risk Management principles.
Knowledge of Retail Banking within a large financial institution.
Analytical Thinking
Audit Management
Internal Controls
Operating Effectiveness
Results-Oriented
Risk Based Auditing
Risk Management and Mitigation
Work Collaboratively

Nice To Haves

Bachelor or equivalent degree in Business, Accounting, or Finance
A professional designation (e.g., CPA, MBA, CIA, FRM, CRMA) or equivalent business experience.

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.
Work collaboratively with audit management and other audit team members to plan and execute risk-based audits, report audit results and perform continuous monitoring of management’s control environment.
Participate in internal projects to improve and simplify audit processes.
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
a benefits program
defined benefit pension plan
an employee share purchase plan
a 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