Senior Manager, Us Aml And Sanctions Technology Testing

CIBC

Chicago, IL, United States
Base: $120,000 - $150,000; bonus/equity: discretio...
Hybrid
Aml and sanctions technology testing
Data analytics and automation tools
Risk assessment and control evaluation
The Compliance and EAML Examinations Programs team provides independent assurance of adherence to regulatory and CIBC policy requirements across strategic business units

Job Summary

  • The Compliance and EAML Examinations Programs team provides independent assurance of adherence to regulatory and CIBC policy requirements across strategic business units.
  • This role offers a hybrid work environment with flexibility to work remotely and on-site, fostering a culture of collaboration and professional growth.
  • CIBC provides a competitive total rewards package including salary, incentive pay, comprehensive benefits, and unique employee recognition programs.

Matching Summary

The Compliance and EAML Examinations Programs team provides independent assurance of adherence to regulatory and CIBC policy requirements across strategic business units.

Salary

Base: $120,000 - $150,000; Bonus/Equity: Discretionary bonus component; Benefits: Medical, Dental, Vision, Life Insurance, Disability, Paid Time Off, 401(k)

Skills & Requirements

Must-have

  • AML and sanctions technology testing
  • Data analytics and automation tools
  • Risk assessment and control evaluation
  • Stakeholder collaboration and communication
  • Leadership and team mentorship
  • Hybrid work arrangement

Nice-to-have

  • Investigative problem solving
  • Strong communication skills
  • Culture of trust and accountability
  • Continuous learning on regulatory changes
  • Use of audit and GRC platforms

Key Requirements

  • 7-10 years IT Audit, Risk or Compliance experience
  • Degree or diploma in Information Systems or related field
  • Certifications such as CISA, CISSP required
  • CPA, CIA or equivalent certifications are assets
  • Experience with compliance technology tools and data analytics
  • Legal eligibility to work in the US

Work Rights

Must be legally eligible to work in the US

Tailored Resume

Cover Letter