You will be responsible for conducting testing of specific CIBC businesses and activities to assure compliance with CIBC’s Anti-Money Laundering and Anti-Terrorist Financing and Sanctions Policy requirements
Job Summary
You will be responsible for conducting testing of specific CIBC businesses and activities to assure compliance with CIBC’s Anti-Money Laundering and Anti-Terrorist Financing and Sanctions Policy requirements.
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.
Submit a report to the business examined at the conclusion of each examination, indicating specific findings, ratings and identifying remedial actions required to address any identified issues.
Matching Summary
You will be responsible for conducting testing of specific CIBC businesses and activities to assure compliance with CIBC’s Anti-Money Laundering and Anti-Terrorist Financing and Sanctions Policy requirements.
Skills & Requirements
Must-have
AML/ATF and Sanctions Policy requirements
testing of CIBC businesses and activities
assess business control processes
reporting specific findings and ratings
Nice-to-have
relationship-oriented bank
empowered at work
meaningful impact
embrace your strengths and ambitions
Key Requirements
Experience in leading examinations/audits or compliance reviews
Proficiency in AML/ATF and Sanctions legislation and regulation
Knowledge and experience with testing AML/ATF controls and methodologies