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.

📌 EAML Compliance Manager at CIBC (Toronto)
🏢 CIBC
📍 Toronto