Director Enterprise AML Advisory
Director Enterprise AML Advisory
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Job Description
Were building a relationshiporiented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.
At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.
To learn more about CIBC please visit CIBC
What youll be doing
Reporting to the Senior Director PBB & CBWM AML Advisory you will be part of the EAML Advisory team supporting the of the AML program for the Wealth Management Lines of business. As the AML Officer you will act as the steward of the AML program for the LoBs you support through your commitment to enhancing AML/ATF oversight by providing AML/ATF expertise to the Lines of Business on the ML/TF risk of their products services and delivery channels and providing primary oversight of compliance with AML/ATF regulatory requirements through the implementation of the AML Policy and associated Standards. Your effective communication skills with LoB leaders and employees understanding of the business and AML/ATF Regulations will contribute to your success.
At CIBC we enable the work environment most optimal for you to thrive in your role. Youll have the flexibility to manage your work activities within a hybrid work arrangement where youll spend 13 days per week onsite while other days will be remote.
How youll succeed
Regulatory oversight Provide guidance and clarity on regulatory changes communications and AML process changes that affect the Lines of Business you support through developing a strong understanding of the LOB by proactively investigating LOB practices. Provide independent specialized expertise and advice to the LOB with respect to all potential AML risks and ensuring the LOB implementsAML controls processes and procedures consistent with the CIBCs AML regimewhile balancing a positive client experience. Youll also be monitoring business changes in the LOB and disseminating regulatory information and changes.
Effective leadership Provide leadership and influence with partners to gain concurrence on changes or deficiencies requiring remediation to support a strong AML program.
Relationship management Develop strong relationships with the LOB leaders & employees through regular meetings presentations and acting as the primary contact on AML issues related to the LOB.
Stewardship Demonstrate ownership of the AML program for the LOBs you will support and ensure effective .
Who you are
You can demonstrate 5 years experience working within AML governance regulatory compliance and deficiency management within the financial services industry.
You can demonstrate experience working within a Wealth Management division of a bank. Its an asset if you have experience in product management with a focus on Wealth Management products and services.
Its an asset if you have experience working on projects in the financial services industry for a minimum of 5 years. You have previous experience with acting as a project SME ensuring AML deliverables are executed within the project scope and AML sponsored projects and initiatives are delivered within prescribed time frames.
You have an undergraduate degree combined with extensive experience in disseminating regulatory information and being conversant with Line of Business obligations.
You act like an owner. You thrive when youre empowered to take the lead go above and beyond and deliver results.
Your influence makes a difference. You know that relationships and networks are essential to success. You inspire outcomes by sharing your expertise.
Youre passionate about people. You find meaning in relationships and surround yourself with a diverse network of partners. You connect with others through respect and authenticity.
Values matter to you. You bring your real self to work and you live our values trust teamwork and accountability.
#LITA
What CIBC Offers
At CIBC your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career rather than just a paycheck.
We work to recognize you in meaningful personalized ways including a competitive salary incentive pay banking benefits a benefits program* defined benefit pension plan* an employee share purchase plan a vacation offering wellbeing support and MomentMakers our social pointsbased recognition program.
Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.
We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.
*Subject to plan and program terms and conditions
What you need to know
CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation please contact
You need to be legally eligible to work at the location(s) specified above and where applicable must have a valid work or study permit.
We may ask you to complete an attributebased assessment and other skills tests (such as simulation coding French proficiency MS Office). Our goal for the application process is to get to know more about you all that you have to offer and give you the opportunity to learn more about us.
Job Location
Toronto81 Bay 29th FloorEmployment Type
RegularWeekly Hours
37.5Skills
Advisory Services AntiMoney Laundering (AML) AntiMoney Laundering Compliance Banking Products Client Advisory External Audit Financial Services Industry Operational Risk Management Personal Banking Project Management Regulatory Compliance Regulatory Compliance Audits Relationship Management Risk Assessments Wealth Management Wealth Management ServicesRequired Experience:
Director
Employment Type
Full-Time
