Senior Director Of Aml Examination At Cibc Toronto (Canada)

Senior Director Of Aml Examination At Cibc Toronto (Canada)

01 Aug
|
Canadian Imperial Bank of Commerce
|
Canada

01 Aug

Canadian Imperial Bank of Commerce

Canada

Lead AML Examination initiatives at CIBC in Toronto, combining strategic oversight and regulatory expertise. Empower teams and enhance compliance through solid leadership and industry knowledge.

As the Senior Director of AML Examination, you will report to the Vice President and manage complex examinations in a hybrid work setup. Your role emphasizes regulatory oversight, fostering relationships across business lines, and improving compliance processes. With over 10 years in financial services auditing, you'll drive quality and effectiveness within compliance frameworks.

Key Responsibilities:



• Manage a portfolio of complex AML examinations • Provide strategic thought leadership to multi-skilled exam teams • Foster relationships with Compliance and Internal Audit • Ensure compliance with regulatory requirements • Lead initiatives aligning with the Centre of Excellence

Requirements: • 10+ years in financial services auditing • Deep knowledge of AML regulations and risk management • Bachelor’s degree, CPA or CIA designation preferred • Robust leadership and communication skills • Ability to coach and develop high-performing teams

Bring your expertise in AML compliance and leadership to enhance strategic initiatives at CIBC. #J-18808-Ljbffr

📌 Senior Director Of Aml Examination At Cibc Toronto (Canada)
🏢 Canadian Imperial Bank of Commerce
📍 Canada

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