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 solid 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 effectivelyCollaborate with team members to enhance the EAML Testing ProgramCommunicate examination results and findings to stakeholdersBuild relationships with Advisory and Internal Audit partnersPrepare comprehensive reports detailing findings and recommendationsRequirements:Minimum three years in financial, compliance, or audit sectorsExpertise in AML/ATF legislation and examinationsRelevant accreditation with ACAMS or related bodiesStrong data analysis and critical thinking skillsProven experience in leading compliance examinationsBring your leadership and analytical skills to drive compliance excellence at CIBC in Toronto.#J-18808-Ljbffr

📌 Eaml Compliance Manager At Cibc (Toronto)
🏢 CIBC
📍 Toronto