Lead AML examinations at CIBC in a hybrid Toronto arrangement, applying regulatory expertise and second-line testing knowledge across global businesses.

As Senior Manager, CEEP, you will execute comprehensive, risk-based testing for AML, ATF, and sanctions-related controls. Reporting to the Senior Director, you will apply CEEP’s core testing methodology while leading one to three Managers through each engagement. The work supports timely examinations, impactful recommendations, and proactive stakeholder communication across CIBC’s global lines of business and functional units.

Key Responsibilities:

- Lead examinations of AML, ATF, and sanctions-related controls
- Execute comprehensive, risk-based testing using CEEP methodology
- Lead one to three Managers through each engagement




- Maintain proactive stakeholder engagement throughout examinations
- Identify recommendations for control and process improvement

Requirements:

- Subject matter experience in AML, ATF, and sanctions
- Extensive knowledge of relevant regulations and practices
- Proficiency applying testing principles to plans, fieldwork, and reporting
- Undergraduate degree with auditing, accounting, or AML qualification
- Leadership, critical thinking, coaching, and communication skills

Apply regulatory expertise, risk-based testing, and people leadership as CIBC’s Senior Manager, Compliance and Enterprise AML Examination Programs.

📌 Senior AML Examination Manager (Canada)
🏢 CIBC
📍 Canada