Consultant, Business Controls - Toronto, Canada - CIBC

CIBC

Verified Company

Toronto, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's 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

Job Description:

What you'll be doing

Reporting to the Senior Manager, Regulatory Programs, the Consultant, Regulatory Programs will work to effectively assess risk related to client accounts, provide risk management investigation and corrective action services that support multi-segment line management as it pertains to regulatory requirements.

You will support on various regulatory compliance initiatives as it relates to impacts on existing operational processes or net new processes support PBB and CC&I lines of business.

You will work closely with Regulatory Programs operational team to update procedures and processes, look for continuous improvements to enhance efficiency of daily reporting.

In addition, you will also support and sponsor QA testing among processes and support with any audits and testing. You will work with the Senior Manager and partners across CIBC on various initiatives related to AML as required.

At CIBC we enable the work environment most optimal for you to thrive in your role. You'll have the flexibility to manage your work activities within a hybrid work arrangement where you'll spend 13 days per week onsite, while other days will be remote. Details on your work arrangement (proportion of onsite and remote work) will be discussed at the time of your interview._

How you'll succeed

Regulatory Compliance
Support the team for conducting CDD and EDD on high risk client files for AML. Support in the approval, decline or blocking decisions on client accounts based on risks identified. Be resilient to new changes, implement strong controls to identify and report nonconformance on processes. Support audits or partner initiatives as required ensuring compliance to regulations primarily on AML remediation processes. Act as a Records officer for the Regulatory Programs Team.
Client and Partner Engagement
You are skillful in building relationships with partners across CIBC with the ability to communicate processes and guidelines effectively both written and verbally.
Quality Controls support quality monitoring services and measure effectiveness of programs and processes as to ensure the business effectiveness. Provide regular status updates to the Senior Manager on any systemic issues.

Who you are

You demonstrate experience in specific LOB knowledge, people management, control, audit, AML or risk management skills
You put our clients first. You engage with purpose to find solutions and go the extra mile because it's the right thing to do.
You give meaning to data. You enjoy investigating, and making sense of information. You're confident in your ability to communicate detailed information in an impactful way.
You engage with your heart and mind. You care about people and understand different perspectives. You listen and learn from the experience of others.
You understand that success is in the details. You notice things that others don't. Your critical thinking skills help to inform your decision making. In addition, to being detail oriented to ensure mínimal errors and inconsistencies.
You're driven by collective success. You know that collaboration can transform a good idea into a great one. You understand the power of an inclusive team that enjoys working together to bring a shared vision to life.
Values matter to you. You bring your real self to work and you live our values trust, teamwork and accountability.

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 health benefits program, defined benefit pension plan, an employee share purchase plan 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.

What you need to knowYou need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit.

Job Location

Toronto-81 Bay, 24th Floor

Employment Type

Regular

Weekly Hours

37.5

Skills:

Accountability,