Senior Consultant, Enterprise AML Strategy & Reporting (6 month Secondment/Contract)

CIBC•Toronto, ON

1d•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) and Sanctions regime, including development of policies and procedures, development and delivery of training, and reviewing the activities of CIBC's business and infrastructure groups, and investigative activities, including the receipt and analysis of information that may indicate money laundering, terrorist financing or sanctions violation, or other high-risk activity. Reporting to the Director EAML Strategy & Reporting, the Senior Consultant is accountable for collaborating in the development and execution of EAML strategy; managing EAML reporting activities both at the business line and enterprise level; developing and maintaining governance over a global AML/ATF and Sanctions key controls monitoring and metrics framework. The Senior Consultant will establish and leverage strong relationships with AML leaders to foster a culture of collaboration and open communication for success on strategy and reporting priorities. In addition, the incumbent will prepare comprehensive and easy-to-understand presentations regarding CIBC’s Enterprise AML Program to senior leadership ensuring executives across the enterprise and regulators are efficiently updated on the progress and the risk management efficiency of CIBC’s EAML program.

Requirements

Minimum of 5 years’ experience in financial services
Experience in developing and implementing governance frameworks
Strong analytical and technical background
Drive for continuous improvement
Strong communication skills – both written and verbal
Skilled and experienced in developing and delivering executive-level reporting
Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability.

Nice To Haves

Good knowledge of AML/ATF laws and regulations
Experience using business intelligence and analytics software such as Tableau and/or Power BI
Experience in preparing communications with regulators

Responsibilities

Collaborate in the design, plan and execution of the EAML multi-year strategic roadmap to achieve EAML’s goals. This includes planning and facilitating engaging and effective sessions with senior leaders utilizing Design Thinking and key strategic frameworks.
Maintain the currency of the EAML Reporting to the Board of Directors, Senior Executives and Regulators, as needed. Develop and maintain a metrics reporting program.
Establish and maintain a program to enable continuous monitoring across enterprise AML controls to augment AML/ATF/Sanctions Program Oversight.
Create easy-to-understand presentations and written communications for monthly, quarterly and annual reporting forums to effectively engage and update executive senior leaders on progress against strategic initiatives and the status of the EAML program globally.
Solid relationship management and negotiation skills with the ability to influence others when there are differences of opinion. Ability to work collaboratively across EAML and with other stakeholders on developing innovative solutions to regulatory and operational challenges. Collaborates with other EAML stakeholders to ensure strong collaboration for mutually successful outcomes.