Manager, Criminal Risk

CIBC

Chicago, IL, United States
Base: $100,000 - $125,000; bonus/equity: may be el...
Hybrid
Physical security and fraud risk oversight
Independent effective challenge
Operational risk management policy
As the second line of defense, the Manager, Criminal Risk, US Fraud Risk Management’s primary purpose is to understand the bank’s exposure to Physical Security (PS) and Fraud risk based on its size, complexity, and risk profile

Job Summary

  • As the second line of defense, the Manager, Criminal Risk, US Fraud Risk Management’s primary purpose is to understand the bank’s exposure to Physical Security (PS) and Fraud risk based on its size, complexity, and risk profile.
  • You’ll serve as a trusted business partner and provide appropriate recommendations to manage and limit exposure to PS and fraud risks.
  • CIBC offers a competitive total rewards package including Medical, Dental, Vision, Health Savings Account, Life Insurance, Disability, Paid Time Off, Holidays, and 401(k).

Matching Summary

As the second line of defense, the Manager, Criminal Risk, US Fraud Risk Management’s primary purpose is to understand the bank’s exposure to Physical Security (PS) and Fraud risk based on its size, complexity, and risk profile.

Salary

Base: $100,000 - $125,000; Bonus/Equity: May be eligible for incentive compensation plan and discretionary bonus; Benefits: Medical, Dental, Vision, HSA, Life Insurance, Disability, PTO, Holidays, 401(k)

Skills & Requirements

Must-have

  • Physical Security and Fraud risk oversight
  • Independent effective challenge
  • Operational Risk Management Policy
  • Risk and Control Self-Assessments
  • Regulatory Compliance Management

Nice-to-have

  • Relationship-oriented bank
  • Empowered at work
  • Meaningful impact
  • Conceptual thinker
  • Organized & relationship builder

Key Requirements

  • College Degree in a related area
  • Fraud related designation preferred
  • Minimum of 3 years’ experience in Banking and Risk Management
  • Legally eligible to work in the specified location

Work Rights

Legally eligible to work

Tailored Resume

Cover Letter