Consultant, EAML (Policy & Regulation) - 20 month secondment

CIBC•Toronto, ON

2d•Hybrid

About The Position

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. 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. The Consultant, EAML Policy & Regulation, serves as a key supporting member of the team. Reporting to the Director, Policy, Regulation and Advocacy, you will assist with research, stakeholder consultation, and gathering feedback on EAML policies, guidance and opinions. 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). Your work will contribute to the successful management of regulatory change, industry developments, and stakeholder engagement. As a Consultant, you will also be accountable for understanding AML/ATF industry standards and best practices. You will be responsible for managing the team’s SharePoint and record keeping to ensure strong governance. At CIBC we enable the work environment most optimal for you to thrive in your role. You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 2-3 days per week on-site, while other days will be remote.

Requirements

Experience in supporting policy development, conducting research, and providing feedback on AML/ATF-related matters.
Experience in applying AML/ATF laws and regulations, and understand how regulatory requirements are implemented.
Strong organizational and communication skills, enabling you to track, organize, and report information clearly and accurately.
Solid relationship management and interpersonal skills, allowing you to build trust and collaborate effectively with stakeholders.
Critical thinking skills help to inform your decision making.
You bring your real self to work and you live our values – trust, teamwork and accountability.

Nice To Haves

Passionate about learning and growing your knowledge of AML/ATF industry standards and best practices.
Motivated by collective success and thrive in a collaborative, inclusive team environment.
Notice things that others don't.
Motivated by collective success.
Know that teamwork can transform a good idea into a great one.
Know that an inclusive team that enjoys working together can bring a vision to life.
Love to learn.
Passionate about growing your knowledge.
Strong sense of curiosity.
Values matter to you.

Responsibilities

Assist with research, stakeholder consultation, and gathering feedback on EAML policies, guidance and opinions.
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).
Contribute to the successful management of regulatory change, industry developments, and stakeholder engagement.
Understand AML/ATF industry standards and best practices.
Manage the team’s SharePoint and record keeping to ensure strong governance.