Senior Manager, Compliance and Enterprise AML Examinations
About The Position
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.
Requirements
- Deep subject matter experience in AML, ATF and sanctions, including an extensive knowledge of regulations and practices that impact CIBC’s US lines of business.
- Proficiency in the application of testing principles and practices to deliver high quality testing plans, fieldwork and reporting.
- An undergraduate degree combined with an auditing or accounting designation (CPA, CIA, CMA and CGMA is preferred) or a recognized industry AML/ATF qualification (e.g., CAMS).
- Act like an owner; thrive when empowered to take the lead, go above and beyond, and deliver results.
- Be a bold and authentic leader.
- Be passionate about developing and coaching to bring out the best in people.
- Understand that success is in the details; notice things that others don't.
- Utilize critical thinking skills to inform decision making.
- Values matter; bring your real self to work and live CIBC values – trust, teamwork and accountability.
Nice To Haves
- A working knowledge of global requirements is also an advantage.
- Have led or been part of diverse, high performing teams.
Responsibilities
- 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.
- Execute comprehensive, risk-based and timely testing in accordance with CEEP’s core testing methodology.
- Effectively communicate and lead through each engagement.
- Maintain proactive stakeholder engagement.
- Create a positive work environment and be a role model for all Managers assigned to support your examinations.
- Identify impactful recommendations for improvement.
Benefits
- Medical
- Dental
- Vision
- Health Savings Account
- Life Insurance
- Disability
- Other Insurance Plans
- Paid Time Off (including Sick Leave, Parental Leave and Vacation)
- Holidays
- 401(k)
- Incentive compensation plan
- Discretionary bonus component
- Banking benefits
- 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
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What This Job Offers
Job Type
Full-time
Career Level
Senior
