Canadian Imperial Bank of Commerce
Consultant for AML Policies at CIBC
Job Description
Join CIBC as a Senior Consultant, focusing on EAML policy development and advocacy. Collaborate in a hybrid work setting to enhance AML/ATF frameworks globally.
CIBC seeks a dynamic Senior Consultant for its Enterprise Anti-Money Laundering (EAML) Group. In this crucial role, you will consult with key stakeholders to author policies and conduct training related to AML/ATF regulations. Your ability to analyze industry trends will guide the effective implementation of CIBC’s compliance practices.
Key Responsibilities:
• Research and develop AML/ATF policies and standards
• Provide training to enhance staff understanding
• Analyze the effects of regulatory changes on policies
• Build strong relationships for effective communication
• Drive continuous improvement initiatives within the team
Requirements:
• Experience in writing and researching policy documents
• Strong negotiation and interpersonal skills
• In-depth knowledge of AML/ATF regulations
• Cap...
CIBC seeks a dynamic Senior Consultant for its Enterprise Anti-Money Laundering (EAML) Group. In this crucial role, you will consult with key stakeholders to author policies and conduct training related to AML/ATF regulations. Your ability to analyze industry trends will guide the effective implementation of CIBC’s compliance practices.
Key Responsibilities:
• Research and develop AML/ATF policies and standards
• Provide training to enhance staff understanding
• Analyze the effects of regulatory changes on policies
• Build strong relationships for effective communication
• Drive continuous improvement initiatives within the team
Requirements:
• Experience in writing and researching policy documents
• Strong negotiation and interpersonal skills
• In-depth knowledge of AML/ATF regulations
• Cap...