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 robust 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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📌 EAML Compliance Manager at CIBC (Ontario)
🏢 CIBC
📍 Ontario