Senior Director Of Aml Examination At Cibc Toronto

Senior Director Of Aml Examination At Cibc Toronto

03 Aug
|
Canadian Imperial Bank of Commerce
|
Toronto

03 Aug

Canadian Imperial Bank of Commerce

Toronto

Lead AML Examination initiatives at CIBC in Toronto, combining strategic oversight and regulatory expertise. Empower teams and enhance compliance through robust 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
Solid 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.

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

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