Senior Consultant, EAML Policy & Regulation

## Senior Consultant, EAML Policy & Regulation Apply locations:
Toronto, ONtime type:
Full time posted on:
Posted Todaytime left to apply:
End Date:
July 8, 2026 (13 days left to apply) job requisition :
2613237

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  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
** What you’ll be doing
** The Enterprise Anti-Money Laundering (EAML) Group is responsible for all aspects of CIBC's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regime.  This includes developing policies and procedures, designing and delivering training, reviewing the activities of CIBC's business and infrastructure groups, and conducting investigations, such as receiving and analyzing information that may indicate money laundering, terrorist financing, sanctions evasion or violation, or other high-risk activities.

As the Senior Consultant, EAML Policy & Regulation, you will report to the Director, Enterprise AML Policy & Regulation  In this role, you will provide meaningful insight on regulatory expectations, emerging risks and key events while horizon scanning for regulatory change in Canada and conducting effective impact assessments. You will prepare briefings on key events and emerging risks, evaluating the impact of internal and external developments on CIBC’s  risk position.

You will be the ‘go to’ for EAML teams to understand regulations and will work closely with partners in policy development, advocacy and legal to genuinely understand the regulatory requirements and expectations.

You will lead deep dive reviews into processes, controls, and business activities to identify and propose policy positions, appropriate mitigations and processes and the Bank’s risk appetite. This includes providing effective challenge, insightful reporting, and escalation of risks as needed. You will oversee the effective tracking, oversight and communication of regulatory changes in Canada, ensuring stakeholders are informed and prepared.
* 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 2-3 days per week on-site, while other days will be remote.
*** How you’ll succeed**
* ** Horizon Scanning –
** You have a passion for identifying and analyzing emerging risks and regulatory changes, and your curious mindset drives you to raise questions and provide effective challenge when something does not make sense or does not align with the bank’s risk appetite
* ** Industry Awareness –
** You stay on top of developments in the AML/ATF world and apply this alongside your deep AML/ATF knowledge, in your role.
* ** Compliance Mindset
- ** You can understand and apply regulatory requirements, considering impacts to the client, business, staff, products and processes.
* ** Relationship Building –
** Build strong business relationships with stakeholders by leveraging effective communication, relationship management and negotiation skills to make an impact.
* ** Continuous Improvement
- ** You have an Enterprise Mindset and proactively drive effectiveness in risk identification and regulatory change management.
** Who you are**
* ** You can demonstrate experience in
** interpreting and implementing regulatory regimes related to money laundering and/or terrorist financing and have an expert understanding of applicable AML/ATF laws and regulations and how regulatory requirements are implemented in business lines.
** It’s an asset if
** you have CAMS or CFCS designation.
* ** You are a problem solver:
** You possess solid judgment and problem solving skills in order to provide input and advice to senior management for best compliance and risk management solutions.
* ** You have excellent communication skills**, both written and oral, together with strong presentation and…