Senior Consultant, EAML Policy, Regulation & Advocacy
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 violation, or other high-risk activities. As the Senior Consultant EAML Policy, Regulation & Advocacy, you will report to the Director, Enterprise AML Policy, Regulation & Advocacy. In this role, you will be responsible for researching, consulting with stakeholders and authoring EAML policies, control procedures, supplements and standards globally. You will be accountable for understanding industry standards and best practice at peer institutions to ensure CIBC’s policy is effective and comprehensive. You will also prepare briefings on key events and emerging risks and assess the impact of changes internally and externally on Policy documents.
Requirements
- Experience in writing policy documents.
- Experience conducting and applying research.
- Experience providing feedback and recommendations to executives.
- Solid relationship management and negotiation skills with the ability to influence others when there are differences of opinion.
- Well-developed interpersonal skills, with an ability to establish strong relationships in order to build trust amongst all stakeholders.
- Experience in interpreting and implementing regulatory regimes, preferably related to money laundering and/or terrorist financing.
- Expert understanding of applicable AML/ATF laws and regulations and how regulatory requirements are implemented in business lines.
- Solid judgment and problem solving skills.
- Ability to organize, track and report information on implementation activities.
Nice To Haves
- CAMS or CFCS designation.
Responsibilities
- Researching, consulting with stakeholders and authoring EAML policies, control procedures, supplements and standards globally.
- Understanding industry standards and best practice at peer institutions to ensure CIBC’s policy is effective and comprehensive.
- Preparing briefings on key events and emerging risks.
- Assessing the impact of changes internally and externally on Policy documents.
- Participating in working group discussions and the crafting of policy language.
- Applying industry developments and deep AML/ATF knowledge in the role.
- Building strong business relationships with stakeholders by leveraging effective communication, relationship management and negotiation skills.
- Driving effectiveness of policy documents with an Enterprise Mindset.
- Providing input and advice to senior management for best compliance and risk management solutions.
- Organizing, tracking and reporting information on implementation activities.
Benefits
- Competitive salary
- Incentive pay
- Banking benefits
- Benefits program
- Defined benefit pension plan
- Employee share purchase plan
- Vacation offering
- Wellbeing support
- MomentMakers, our social, points-based recognition program
- Purpose Day; a paid day off dedicated for you to use to invest in your growth and development
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
