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 complianceRequirements:
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 accountingElevate AML compliance and guidance at CIBC, shaping a culture of excellence and integrity.#J-18808-Ljbffr

📌 Senior Director Aml Oversight At Cibc Toronto
🏢 Canadian Imperial Bank of Commerce
📍 Toronto