Senior Consultant, AML Control and Regulatory Program (6 Month Contract)

Canadian Imperial Bank of Commerce; Toronto; Hybrid; CAD 80,000 - 100,000; Full time

Job summary

A leading bank is seeking a Senior Consultant for their AML Control and Regulatory Program. This role involves managing internal controls, ensuring compliance with regulations, and collaborating with teams to meet documentation deadlines. The position offers a flexible hybrid work environment and competitive compensation.

Benefits

Competitive compensation

Benefits

Wellbeing support

Recognition programs

Qualifications

• Knowledge of Canadian AML/ATF & Sanctions laws and regulations.
• Experience in establishing and assessing controls.

Responsibilities

• Identify, document, and map controls in EAML.
• Provide guidance on identifying and documenting controls.

Skills

Analytical Thinking

AML

Controls Testing

Risk Management

Sanctions Compliance

Job description

Senior Consultant, AML Control and Regulatory Program (6 Month Contract)

Apply locations

Toronto, ON

Job details

Type: Full time

Posted on: Posted Yesterday

Application deadline: May 21, 2025 (6 days left)

Job requisition id: 2509564

About CIBC

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals dedicated to doing what’s right for our clients.

At CIBC, we embrace your strengths and ambitions, empowering you at work. Our team members have what they need to make a meaningful impact and are valued for who they are and what they contribute.

Learn more at CIBC.com

What you’ll be doing

The Senior Consultant, AML Control and Regulatory Program, is responsible for identifying, documenting, and mapping controls in EAML to support CIBC's global AML/ATF & Sanctions program.

We offer a flexible hybrid work environment, allowing 1-3 days per week on-site and other days remote.

How you’ll succeed

• Internal controls management: Review procedures, confirm control documentation accuracy, perform walkthroughs, identify processes to meet regulatory requirements, and map controls to regulations and business units.
• Regulatory library management: Support control mapping to regulatory requirements and ensure proper categorization within RGTs.
• Collaboration: Develop plans within a team to review all regions' functional areas and meet documentation update deadlines.
• Oversight and counsel: Provide guidance on identifying and documenting controls owned by Business Units.
• Management reporting: Regularly update senior management on progress and risks.

Who you are

• Knowledge of Canadian AML/ATF & Sanctions laws and regulations.
• Experience in establishing and assessing controls, with sound risk management principles.
• Passionate about people, relationships, diversity, respect, and authenticity.
• Ownership mentality: proactive, results-driven, empowered.
• Alignment with our values: trust, teamwork, accountability.

What CIBC Offers

We prioritize your goals, offering competitive compensation, benefits, wellbeing support, and recognition programs.

Additional information

• We are committed to an inclusive environment and accessible candidate experience. Contact [e-mail] for accommodations.
• You must be legally eligible to work in the specified location(s) and have necessary permits.
• Expect assessments and skills tests as part of the process.

Job Location

81 Bay, 29th Floor, Toronto

Employment Type

Temporary (Fixed Term)

Weekly Hours

37.5

Skills

Analytical Thinking, AML, Controls Testing, Risk Management, Sanctions Compliance, and more.