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 controlsExecute comprehensive,
risk-based testing using CEEP methodologyLead one to three Managers through each engagementMaintain proactive stakeholder engagement throughout examinationsIdentify recommendations for control and process improvementRequirements:
Subject matter experience in AML, ATF, and sanctionsExtensive knowledge of relevant regulations and practicesProficiency applying testing principles to plans, fieldwork, and reportingUndergraduate degree with auditing, accounting, or AML qualificationLeadership, critical thinking, coaching, and communication skillsApply regulatory expertise, risk-based testing, and people leadership as CIBC’s Senior Manager, Compliance and Enterprise AML Examination Programs.
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