Job Description
Drive anti-money laundering strategies with CIBC as a Senior Consultant in EAML Policy. Leverage your expertise in policy development and regulatory interpretation to enhance AML frameworks.
CIBC is seeking a Senior Consultant within its Enterprise Anti-Money Laundering Group. In this role, you will develop and author global EAML policies, conduct research, and collaborate with stakeholders to ensure comprehensive frameworks. Key responsibilities include preparing briefings on emerging risks, and continuously improving policy effectiveness while aligning with industry standards.
Key Responsibilities:
• Develop AML policy documents and procedures globally
• Author and consult on control procedures and standards
• Engage stakeholders to build strong business relationships
• Monitor industry developments and apply knowledge
• Prepare briefings on key events and risks
Requirements:
• Experience in writing policy documents and conducting research
• Knowledge of...
CIBC is seeking a Senior Consultant within its Enterprise Anti-Money Laundering Group. In this role, you will develop and author global EAML policies, conduct research, and collaborate with stakeholders to ensure comprehensive frameworks. Key responsibilities include preparing briefings on emerging risks, and continuously improving policy effectiveness while aligning with industry standards.
Key Responsibilities:
• Develop AML policy documents and procedures globally
• Author and consult on control procedures and standards
• Engage stakeholders to build strong business relationships
• Monitor industry developments and apply knowledge
• Prepare briefings on key events and risks
Requirements:
• Experience in writing policy documents and conducting research
• Knowledge of...
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