Influence regulatory strategies at CIBC as a Senior Policy Consultant focused on EAML. Your role entails researching, developing, and implementing AML/ATF policies globally.
As a member of the EAML Group, you will engage with stakeholders to design policies that are both impactful and effective. Your expertise in AML practices, procedural writing, and relationship management will be vital in shaping compliance efforts. You'll continuously assess regulatory developments to keep CIBC ahead of compliance challenges.
Key Responsibilities:
• Author and refine AML/ATF policy frameworks
• Engage stakeholders to foster relationships and collaboration
• Analyze regulatory changes for internal policy implications
• Lead initiatives for continuous improvement of processes
• Provide insight on compliance risks and best practices
Requirements:
• Strong analytical skills and experience in policy writing
• Thriving in relationship management and stakeholder influence
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