Elevate compliance practices as a Senior Analyst at CIBC in Toronto. You'll advise on regulatory matters and help implement strategies to mitigate AML risks effectively.
In this key role within HREDD, you'll provide independent oversight of compliance with regulations. Your expertise in AML and relationship building will help establish a robust compliance culture across the enterprise. You'll collaborate with various business units and provide action plans to address compliance issues while advising on regulatory changes.
Key Responsibilities:
• Advise on regulatory compliance and trends
• Build relationships with business management for compliance culture
• Monitor and oversee complex compliance issues




• Draft plans for addressing non-compliance effectively
• Conduct timely risk assessments based on regulatory changes
Requirements:
• Experience with consumer-related regulatory compliance
• Knowledge of anti-money laundering frameworks
• Proficiency in Microsoft Office tools
• Familiarity with systems like SWIFT and WorldCheck is a plus
• Solid critical thinking and attention to detail skills
Drive compliance success at CIBC by leveraging your analytical and relationship-building skills.
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📌 Cibc Senior Analyst Aml Compliance Toronto (Canada)
🏢 Canadian Imperial Bank of Commerce
📍 Canada