Provide timely and proactive advice and independent oversight of CIBC’s compliance with applicable regulatory requirements
Job Summary
Provide timely and proactive advice and independent oversight of CIBC’s compliance with applicable regulatory requirements.
Assist in the design, development, and implementation of strategies to mitigate AML risks, enterprise-wide based on financial intelligence.
CIBC offers a career with competitive salary, incentive pay, banking benefits, a benefits program, defined benefit pension plan, and employee share purchase plan.
Matching Summary
Provide timely and proactive advice and independent oversight of CIBC’s compliance with applicable regulatory requirements.
Skills & Requirements
Must-have
Anti-money Laundering framework
Terrorist financing framework
Consumer regulatory requirements
Payments and transaction types
Microsoft Word, Excel, PowerPoint, SharePoint
Nice-to-have
Relationship building skills
Attention to detail
Critical thinking skills
Investigating complex problems
Inspire outcomes through expertise
Key Requirements
Experience in consumer related regulatory/compliance requirements
Knowledge of Anti-money Laundering and terrorist financing framework
Experience with wide variety of payments types and transactions types