Senior Director AML Oversight at CIBC (Ontario)

Senior Director AML Oversight at CIBC (Ontario)

22 Sep
|
Canadian Imperial Bank of Commerce
|
Ontario

22 Sep

Canadian Imperial Bank of Commerce

Ontario

Become a key player at CIBC as a Senior Director of AML Oversight in Toronto, driving compliance in Anti-Money Laundering initiatives. Ensure effective operational efficiency within Capital Markets sectors.

In this hybrid role, reporting to the VP of Advisory & Oversight, you'll lead a skilled team focused on enhancing AML processes. With a solid foundation in financial services and a commitment to staying updated on regulatory changes, you will analyze compliance gaps and develop robust strategies that align with CIBC's values of trust and accountability.

Key Responsibilities:
• Lead AML oversight and advisory function
• Develop compliance strategies for evolving regulations
• Conduct regular training and guidance for teams




• Foster cross-functional relationships to enhance AML practices
• Ensure effective risk management for regulatory compliance

Requirements:
• At least 10 years of AML compliance experience
• In-depth understanding of Canadian AML laws
• Solid communication and leadership skills
• Background in financial advisory or risk management
• Relevant degree in business, law, or accounting

Elevate AML compliance and guidance at CIBC, shaping a culture of excellence and integrity.
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📌 Senior Director AML Oversight at CIBC (Ontario)
🏢 Canadian Imperial Bank of Commerce
📍 Ontario

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