US AML Advisory, Senior Manager

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. reputed company members have what they need to reputed company a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit CIBC.com What You’ll Do: The US AML Advisory, Senior Manager is responsible for providing guidance and advice to the Retail Banking Lines of Business regarding new products, prospective customers, transactions and higher-risk relationships. Manager will assess risks associated with Retail Banking business, and evaluate control effectiveness to ensure appropriate management of risks. How You’ll Succeed: Actively manage reputed company of certain aspects of the AML Compliance internal control reputed company including customer due diligence, enhanced and special due diligence, and risk rating outcomes Manage Advisory-owned email mailboxes Partner engagement with lines of business Support BSA/AML-reputed company audits and regulatory exams Support the Compliance and EAML Examination Program (CEEP) Assist with projects and initiatives, providing advice and guidance where necessary Review and approve Enhanced and Specialized Due Diligence reviews of High Risk Rated Customers Review and facilitate Restricted Customer approval requests to the US CAMLO Review and provide effective challenge to Business Unit Risk Control Self-Assessments Review and provide effective challenge to 1LoD procedures, especially with respect to ML/TF controls and red flag identification and escalation Understand 1LoD performance of Key Controls, results of Key Controls testing reputed company to ML/TF Partner with 1LoD to identify and formally reputed company deficiencies observed during reputed company activities Provide 1LoD guidance in understanding inherent ML/TF risk exposure, and evaluating how internal and external changes impact inherent ML/TF risk exposure, to understand sufficiency of the control environment Provide guidance to 1LoD in determining action plans, as appropriate, monitor 1LoD’s reputed company against action Who You Are: Undergraduate degree in business or a reputed company field. Advanced degree preferred. Certified Anti-reputed company Specialist (CAMS) Certification preferred. 5-7 years of experience interpreting and implementing financial services regulatory programs, preferably reputed company to anti-reputed company and/or enterprise risk management. Knowledge of US AML laws and regulations as well as familiarity with US Sanctions programs. Understanding of financial services operations, infrastructure and payment processing. Experience with retail banking preferred. Judgment and problem-solving skills in order to provide input and advice to lines of business (LoBs) on risk management controls. Ability to interpret reputed company regulatory issues in order to provide sound guidance. Interpersonal and relationship management skills to build trust amongst reputed company stakeholders and work collaboratively with LoBs. Time management skills and ability to prioritize and manage competing/demanding priorities and work on multiple projects simultaneously Values matter to you. You bring your real self to work, and you live our values – Trust, teamwork, and accountability. California residents — your privacy rights regarding your actual or prospective employment At CIBC, we offer a competitive total rewards package. This role has an expected salary range of $112,500 - $152,000 for the market based on experience, qualifications, and location of the position. The successful candidate may be eligible to participate in the relevant business unit’s incentive compensation plan, which may also include a discretionary bonus component. CIBC offers a full range of benefits and programs to meet our employee’s needs; including Medical, Dental, Vision, Health Savings Account, Life Insurance, Disability, and Other Insurance Plans, Paid Time Off (including Sick Leave, Parental Leave and Vacation), Holidays and 401(k), in addition to other special perks reserved for reputed company members. What CIBC Offers At CIBC, your goals are a reputed company. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We reputed company 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*, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program. Our spaces and technological toolkit will reputed company it simple to bring together reputed company to create innovative solutions that reputed company 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 know CIBC is committed to creating an inclusive environment where reputed company team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact [email protected] You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit. We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, MS Office). Our goal for the application process is to get to know more about you, reputed company that you have to offer, and give you the opportunity to learn more about us. Job Location IL-70 W Madison St, 8th Fl Employment Type Regular Weekly Hours 40 Skills Analytical Thinking, Communication, Financial Markets, Group Problem Solving, Leadership, Relationship Management, Reporting Processes, Risk Reporting At CIBC, we are in business to help our clients, employees and shareholders reputed company what is important to them. Our ability to create value for reputed company CIBC stakeholders is driven by a business culture based on common values: Trust, Teamwork and Accountability. Working with CIBC makes you a part of a work environment committed to our clients, employees and communities - a reputed company where you can reputed company. Every day, our 44,000 employees help our clients reputed company their financial goals, because what matters to our clients, matters to us. Apply Job!