Director of AML Advisory at CIBC

Lead the AML Advisory team at CIBC, ensuring compliance with Anti-Money Laundering regulations. Utilize your expertise in financial services to guide teams and influence policy effectively.

In this senior director role, reporting to the Vice President, you will shape strategic decisions within the AML landscape. Your proven track record in AML compliance over ten years will empower your team's performance. Focus on providing independent oversight and guidance on compliance for Personal and Commercial Banking in Canada.

Key Responsibilities:

• Lead AML officers in compliance guidance and oversight

• Communicate regulatory updates to business lines

• Assess impacts of new regulatory requirements

• Provide expertise during new initiatives' development

• Guide annual Inherent and Control Risk Assessments

Requirements:

• 10+ years in AML compliance within financial services

• Deep knowledge of Canadian AML regulations

• Undergraduate degree in business or law

• Strong analytical and technical skills

• 2+ years in people management

Use your leadership and strategic acumen to elevate CIBC's AML program and build strong relationships across the bank.
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