Senior Manager, US AML Quality Assurance

Senior Manager, US AML and Sanctions Quality Assurance

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.

At CIBC, we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.

What you'll be doing

As the Senior Manager, you will be responsible for supporting the design and execution of the US AML and Sanctions Quality Assurance Program. Within this scope, you will work with US AML and Sanctions Department teams to confirm adherence to policies, procedures, and regulatory guidance.

How you'll succeed

• Relationship building / Relationship Management - Engage with teams in the US and Enterprise, maintaining trust and rapport to foster a collaborative environment focused on Quality Assurance Program effectiveness
• Strategic Minded - You'll assist in building and executing the QA Program strategy, including enhancing tools, processes, and reporting.

Who you are

The US AML and Sanctions QA Manager supports the design and execution of the US AML and Sanctions QA procedures, prepares reports summarizing the results of QA testing, and identifies and communicates opportunities for process and control enhancement based on QA activities. The US AML and Sanctions QA Manager regularly interacts with members of US AML and Global Sanctions, as well as with members of Enterprise AML Quality Assurance and serves as a member of the US AML Department.

What CIBC offers

At CIBC, your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career, rather than just a paycheck.

CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact Mailbox.careers-carrieres@cibc.com.

You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit.

We may ask you to complete an attribute-based assessment and other skills tests. Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.

Job location : IL-70 W Madison St, 8th Fl, Regular, 40 hours

Skills : Analytical Thinking, Anti-Money Laundering (AML), Anti-Money Laundering Compliance, Collaboration, Deadline Management, Detail-Oriented, Economic Sanctions, Financial Transactions, Management Reporting, OFAC Sanctions, Operational Efficiency, Oral Communications, Organizing, People Management, Perform Testing, Proactive Monitoring, Proactive Planning, Proactive Strategies, Proactive Thinking, Problem Solving, Risk Management and Mitigation, Sanctions Compliance, Testing Methods, Time Management