Director – Sanctions Compliance

CIBC US

Director, US Sanctions Compliance leading sanctions screening operations for CIBC US. Ensuring regulatory compliance and promoting a strong risk culture across the organization.

Posted 6/19/2026full-timeChicago • Illinois, New York • 🇺🇸 United StatesLead💰 $160,000 - $190,000 per yearWebsite

About the role

Key responsibilities & impact

Oversee the Second Line of Defense for sanctions risk in the US
Serve as a subject matter expert on OFAC regulations and US sanctions frameworks
Lead sanctions screening operations and ensure regulatory compliance
Promote a strong risk culture throughout the organization
Collaborate closely with global sanctions partners and engage stakeholders
Develop and deliver targeted training sessions to enhance sanctions risk expertise

Requirements

What you’ll need

At least 10 years of sanctions compliance experience with global financial institutions
Deep understanding of multijurisdictional sanctions regimes (including US, Canada, EU, and UK)
Proven ability to work independently and solve complex problems
Experience mentoring junior compliance professionals
Proficient in Microsoft Office products (Word, Excel, PowerPoint)

Benefits

Comp & perks

Medical
Dental
Vision
Health Savings Account
Life Insurance
Disability
Other Insurance Plans
Paid Time Off (including Sick Leave, Parental Leave and Vacation)
Holidays
401(k)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

sanctions complianceregulatory compliancesanctions screeningOFAC regulationsmultijurisdictional sanctions regimes

Soft Skills

problem solvingmentoringcollaborationcommunicationrisk culture promotion