Job Description
Join CIBC as a Senior Consultant in EAML Policy & Regulation, where you will analyze emerging risks and regulatory changes while working in a hybrid model. Make a significant impact on CIBC’s Anti-Money Laundering strategy.
In this senior consultant role, you'll closely monitor regulatory expectations while evaluating their effects on the bank's risk position. Collaborate with EAML teams and external partners to refine policies and advocate for compliance. Your keen analytical skills will drive your success as you lead comprehensive reviews of processes and controls.
Key Responsibilities:
• Analyze regulatory changes to assess risks for CIBC
• Provide oversight on Anti-Money Laundering policies
• Conduct briefings on key regulatory events and changes
• Collaborate with teams to implement effective strategies
• Communicate changes effectively to all stakeholders
Requirements:
• Deep understanding of AML/ATF regulations
• Strong problem-solving abilities and...
In this senior consultant role, you'll closely monitor regulatory expectations while evaluating their effects on the bank's risk position. Collaborate with EAML teams and external partners to refine policies and advocate for compliance. Your keen analytical skills will drive your success as you lead comprehensive reviews of processes and controls.
Key Responsibilities:
• Analyze regulatory changes to assess risks for CIBC
• Provide oversight on Anti-Money Laundering policies
• Conduct briefings on key regulatory events and changes
• Collaborate with teams to implement effective strategies
• Communicate changes effectively to all stakeholders
Requirements:
• Deep understanding of AML/ATF regulations
• Strong problem-solving abilities and...