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. #J-18808-Ljbffr

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