23 Sep
|
Canadian Imperial Bank of Commerce
|
Toronto
23 Sep
Canadian Imperial Bank of Commerce
Toronto
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
- Robust 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.
📌 Senior Director AML Oversight at CIBC (Toronto)
🏢 Canadian Imperial Bank of Commerce
📍 Toronto