Senior Manager, US AML 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.

To learn more about CIBC, please visit CIBC.com

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 (e.g., US Financial Intelligence Unit, US Sanctions Operations) to confirm adherence to policies, procedures, and regulatory guidance.

At CIBC we enable the work environment most optimal for you to thrive in your role.

• You will 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

• 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

• You demonstrate experience in building QA Programs. You’re creative, resourceful and tenacious. You’re an idea generator who can execute on those ideas.
• You're driven to succeed. You’re motivated by accomplishing your goals and delivering your best to make an impact.
• You embrace and champion change. You’re flexible and can pivot easily. 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 lean in on executive guidance, and you inspire outcomes by making yourself heard.
• You have a degree/diploma in finance, legal, or a related field. Minimum of 10 years of experience in Compliance, Risk Management, or Legal roles within the banking or financial services industry; extensive knowledge of applicable banking laws and compliance frameworks.
• You give meaning to data. You enjoy investigating complex problems and making sense of information.
• You understand that success is in the details. You notice things that others don't. Your critical thinking skills help to inform your decision making.
• You act like an owner.