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Compliance Director

Company: Regional Recreation Corporation of Wood Buffalo
Location: Chicago
Posted on: February 25, 2021

Job Description:

Careers - CIBC US- Compliance Director in Chicago, Illinois - Careers at CIBC Skip Branding Accessibility Quick Links

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          • Text Size: Products and services on this site are provided by the following CIBC U.S. entities, which are indirect wholly-owned subsidiaries of Canadian Imperial Bank of Commerce ("CIBC"). Consumer and commercial deposit and loan products and services are provided by CIBC Bank USA, except as provided below.--All loans and other extensions of credit are subject to prior approval. CIBC Bank USA - Member FDIC. Trust services and investment products are offered by CIBC Bank USA and CIBC Private Wealth Management. CIBC Private Wealth Management includes CIBC National Trust Company, CIBC Delaware Trust Company and CIBC Private Wealth Advisors, Inc., which also operates under the name "Geneva Advisors." Trust services and investment products are not FDIC insured, not deposits or obligations of, or guaranteed by, CIBC Bank USA or CIBC National Trust Company, and are subject to investment risk, including loss of principal. Commercial real estate products and services offered by CIBC Bank USA and CIBC Inc. CIBC Capital Markets is a trademark brand name under which CIBC and some of its subsidiaries, including CIBC World Markets Inc., CIBC World Markets Corp. and CIBC Bank USA, provide different products and services. Capital Markets products are not FDIC insured; not deposits or obligations of, or guaranteed by, CIBC Bank USA; and are subject to investment risk, including loss of principal. This website is not intended for use by residents of the European Union (EU). English The CIBC Logo is a registered trademark of CIBC, used under license. --2018 CIBC Bank USA. Careers - CIBC US- Compliance Director in Chicago, Illinois - Careers at CIBC Skip to Main Content Please Enable Cookies to Continue Please enable cookies in your browser to experience all the personalized features of this site, including the ability to apply for a job. Welcome page Welcome page Returning Candidate? Log back in! Compliance Director Job Location US-IL-Chicago Posted Date 2 days ago (2/4/2021 11:04 PM) ID 2021-5763 # of Openings 1 Overview CIBC is a leading North American financial institution with 10 million personal banking, business, public sector and institutional clients. CIBC offers a full range of advice, solutions and services in the United States, across Canada and around the world. In the U.S., CIBC Bank USA provides commercial banking, private and personal banking and small business banking solutions and CIBC Private Wealth Management offers investment management, wealth strategies and legacy planning. CIBC works to help you make your ambitions a reality with a team that is committed to being always professional, genuinely caring and collaborates to find simple solutions as we build our relationship-focused bank for the modern world. Every year, CIBC is recognized for its business success, community commitment and employee initiatives. We are proud of this success and are committed to creating an inclusive workplace and an environment where all of our team members can excel. Responsibilities The US AML Advisory Director--reports to--the US Chief AML Officer--and is accountable for--managing the AML Advisory teams responsbile for supporting the US lines of business with--advice and counsel and risk management oversight relative to AML and Economic Sanctions requirements. The AML Advisory Director has core responsibility for implementing and managing the Customer Identification Program (CIP)/Know Your Customer (KYC) and Economic Sanctions components of the US AML Compliance Program, ensuring such are aligned with regulatory expectations and commensurate with the AML risk profile for three different financial services businesses (commercial banking, wealth management, and capital markets). The Director of US AML Advisory leads the team charged with providing AML risk consultation and subject matter expertise for complex business initiatives, which requires regular interaction with risk and line of business stakeholders in the US and across the Enterprise and--serves as a senior member of the US AML--Department with responsibility for regulatory communications, annual planning and strategic initiatives. Specific responsibilities include, but are not limited to:
            • Develop, implement and manage CIP/KYC and Economic Sanctions policies, procedures, standards, internal controls, and training to support a US AML Compliance Program commensurate with the risks and regulatory expectations for CIBC's combined US operations.
            • Create and execute an Advisory engagement model to ensure consistency of practice and alignment of design/execution across three financial services segments in the US.
            • Serve as the primary point of contact for the US Change Initiative Risk Assessment and Operational Risk assessments, ensuring AML risks are identified, controlled and monitored relative to new or changing products and services; provide effective challenge to controls and risk ratings and recommend AML risk mitigation methods for identified issues.
            • Provide material oversight in the design, development, and execution of legal entity and line of business risk assessments and US AML internal control framework, including the transaction monitoring program, economic sanctions screening tools, customer due diligence and risk rating reviews as well as ongoing reviews.
            • Provide SME advice for Retail, Digital, Private and Commercial Banking, Wealth Management and Capital Markets lines of business.
            • Interface with first line of defense risk liaisons and senior management related to AML and sanctions risk specific to each line of business. Ensure appropriate first line awareness of initiatives and regulatory change through the development of relationships with first line of defense risk partners. Qualifications
              • 10+ years of AML compliance experience, preferably with a large financial institution.
              • Working knowledge of US AML and Economic Sanctions laws and regulations and strong understanding of banking and wealth management products and services, and the associated AML risks.
              • Bachelor's degree in related field (i.e., finance, accounting, statistics, law); preference for advanced degree (i.e., MBA or JD).
              • Excellent interpersonal skills, including verbal and written communications, and leadership skills to effectively manage people develop team members.
              • Ability to build and maintain working relationships with all levels of management across the organization and external stakeholders.
              • Ability to manage workload and shift priorities to meet deadlines in a dynamic and rapidly-changing environment.
              • ACAMS certification preferred. Options Apply for this job online Apply Share Refer this job to a friend Refer Sorry the Share function is not working properly at this moment. Please refresh the page and try again later. Share on your newsfeed Loading... Software Powered by iCIMS

Keywords: Regional Recreation Corporation of Wood Buffalo, Chicago , Compliance Director, Executive , Chicago, Illinois

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