Director, Asset Management

2 weeks ago

Old Toronto, Canada Canadian Imperial Bank of Commerce Full time
h3>Director, AML Sanctions – Centre of Excellence

Apply locations Toronto, ON

Time type Full time

Posted on Posted Yesterday

Time left to apply End Date: November 9, 2024 (12 days left to apply)

Job requisition id 2422475

We’re building a relationship-oriented bank for the modern world. com

What you’ll be doing

As part of Enterprise Anti-Money Laundering (EAML) group, the Director, AML Sanctions – Centre of Excellence, oversees the end-to-end design, implementation, and ongoing sustainment of the screening strategies and programs applicable to lines of business in Canada, based on the risk and typologies defined by EAML. You will lead the business for how clients and transactions will be screened, and ensure appropriate reporting on ongoing effectiveness to senior management. The Director is accountable for providing leadership, direction and coaching to the AML Sanctions – Centre of Excellence team.

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