Manager, Enterprise Aml/atf Testing

5 months ago

Toronto, Canada CIBC Full time

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.

To learn more about CIBC, please visit

What you'll be doing

The Compliance and EAML Examination Programs - EAML Examinations is a Second Line-of-Defense (LOD) examination function that provides an independent assessment of the effectiveness of controls, processes and activities supporting compliance to AML/ATF and sanctions regulatory requirements, internal CIBC policies and procedures, and emerging regulatory risks. As the Manager, Enterprise AML/ATF Testing, you’ll be reporting to the Director, EAML Examinations. You’ll be responsible for conducting testing of specific CIBC businesses and activities to assure compliance with CIBC’s Anti-Money Laundering and Anti-Terrorist Financing Policy, associated standards and guidelines, relevant sections of applicable laws and regulations and any guidelines issued by FINTRAC or other regulators.
- At CIBC we enable the work environment most optimal for you to thrive in your role. You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote._

How you'll succeed- Anti-Money Laundering/Anti-Terrorist Financing and Sanctions testing - Plan and conduct examinations to provide reasonable assurance that applicable AML/ATF and Sanctions policies and procedures are followed, including sampling of transactions, files and reports.- Data analysis - You will extract, explore, and analyze data from various sources/formats to appropriately prepare it for testing and ensure compliance with AML/ATF and Sanctions regulatory requirements.- Testing activities - You will develop test cases, scenarios and scripts to ensure accuracy of data quality. You’ll also execute tests using defined testing methodology and ensure results achieve the documented goals and objectives.-
- Business acumen - Assess the appropriateness of the businesses detection processes and related activity monitoring programs to ensure that unusual activity is identified and where applicable, reported to regulators.- Reporting - Submit a report to the business examined at the conclusion of each AML review, indicating specific findings, ratings, and identifying remedial actions required to address any identified issues.

Who you are-
- You can demonstrate experience in analyzing data. You have the technical skills to review and evaluate data to find potential gaps and findings to present and discuss with examination clients/business partners.- You love to solve problems. You enjoy being presented with data problems or issues and validating the information meets regulatory and line of business expectations.- You know that details matter. You notice things that others don't. Your critical thinking skills help to inform your decision making.- You act like an owner. You thrive when you're empowered to take the lead, go above and beyond, and deliver results.- You give meaning to data. You enjoy investigating complex problems, and making sense of information. You're confident in your ability to communicate detailed information in an impactful way.- You embrace and champion change. You'll continuously evolve your thinking and the way you work in order to deliver your best.- Your influence makes an impact. You know that relationships and networks are essential to success. You inspire outcomes by making yourself heard.- Values matter to you. You bring your real self to work and you live our values - trust, teamwork and accountability.

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.- We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, defined benefit pension plan*, an employee share purchase plan, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program.- Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.- We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.
- Subject to plan and program terms and conditions

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

To

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