EAML Compliance Manager

Position: EAML Compliance Manager at CIBC
Lead AML examinations with CIBC as the Manager of EAML Examinations in Toronto. This hybrid role focuses on compliance testing, regulatory adherence, and team collaboration.

CIBC is seeking a Manager for the EAML Examinations team within the Compliance Department. This position requires strong understanding of AML/ATF regulations and experience in compliance reviews. You will conduct examinations across various lines of business to assess control effectiveness and regulatory compliance.

Key Responsibilities:

• Execute AML/ATF and Sanctions examinations effectively

• Collaborate with team members to enhance the EAML Testing Program

• Communicate examination results and findings to stakeholders

• Build relationships with Advisory and Internal Audit partners

• Prepare comprehensive reports detailing findings and recommendations

Requirements:

• Minimum three years in financial, compliance, or audit sectors

• Expertise in AML/ATF legislation and examinations

• Relevant accreditation with ACAMS or related bodies

• Strong data analysis and critical thinking skills

• Proven experience in leading compliance examinations

Bring your leadership and analytical skills to drive compliance excellence at CIBC in Toronto.
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