Cibc
Consultant, EAML (Policy & Regulation) - 20 month secondment
Toronto, ON · Contract
Sponsorship not specifiedDetected 10 hours ago
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Lottery odds40
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About the role
- We need talented, passionate professionals who are dedicated to doing what's right for our clients.
- Our team members have what they need to make 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 be doing The Enterprise Anti-Money Laundering (EAML) Group is responsible for all aspects of CIBC's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regime.
Responsibilities
- This includes developing policies and procedures, designing and delivering training, reviewing the activities of CIBC's business and infrastructure groups, and conducting investigations, such as receiving and analyzing information that may indicate money laundering, terrorist financing, sanctions evasion or violation, or other high-risk activities.
- You will support the effective management of regulatory changes in Canada by providing research, analysis, drafting briefings and administrative assistance for policy and regulation activities related to Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF).
- AML/ATF knowledge - Apply your knowledge of AML/ATF requirements to support policy development and regulatory compliance activities.
- Attention to Detail - Maintain accurate records and documentation, ensuring information is organized and accessible for the team.
- Relationship building - Leverage effective communication and interpersonal skills to build trust and support stakeholder engagement.
- Maintain accurate records and documentation, ensuring information is organized and accessible for the team.
- You possess solid relationship management and interpersonal skills, allowing you to build trust and collaborate effectively with stakeholders.
- Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.
Requirements
- You can demonstrate experience in supporting policy development, conducting research, and providing feedback on AML/ATF-related matters.
- You have experience in applying AML/ATF laws and regulations, and understand how regulatory requirements are implemented.
- You have strong organizational and communication skills, enabling you to track, organize, and report information clearly and accurately.
- You are motivated by collective success and thrive in a collaborative, inclusive team environment.
- You know that details matter.
- You know that teamwork can transform a good idea into a great one.
- You have a strong sense of curiosity.
- We may ask you to complete an attribute-based assessment and other skills test (such as simulation, coding, French proficiency).
Compensation
- We work to recognize you in meaningful, personalized ways including a competitive compensation, a banking benefit*, wellbeing support and additional offers such as employee and family assistance programs and MomentMakers, our social, poin
Benefits
- You are passionate about learning and growing your knowledge of AML/ATF industry standards and best practices.
- You know that an inclusive team that enjoys working together can bring a vision to life.
Company info
- At CIBC, we embrace your strengths and your ambitions, so you are empowered at work.
- At CIBC we enable the work environment most optimal for you to thrive in your role.
- You bring your real self to work and you live our values - trust, teamwork and accountability.
- application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.
Equal opportunity
- If you need accommodation, please contact Mailbox.careers-carrieres@cibc.com
This listing is sourced directly from Cibc's careers page and normalized into a canonical job model.