Senior Consultant, EAML Regulation at CIBC

Join CIBC as a Senior Consultant, focusing on EAML policies and regulations in a hybrid work environment. Engage with regulatory changes and emerging risks to make a significant impact.

In this pivotal role, you'll report to the Director of EAML Policy & Regulation. You'll be responsible for horizon scanning for regulatory changes and preparing insightful briefings on emerging risks. Collaborating closely with advocacy and legal teams will help shape CIBC’s regulatory compliance strategy.

Key Responsibilities:
• Analyze emerging risks and regulatory changes
• Prepare briefings on key events impacting risk position
• Lead reviews on processes and controls
• Communicate regulatory changes effectively to stakeholders
• Propose policy positions and appropriate mitigations

Requirements:
• Expertise in AML/ATF laws and regulations
• Solid problem-solving and judgment skills
• Strong written and verbal comm...