Consultant Projet Data H/F

2 weeks ago

Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time
Consultant, Screening Centre of Excellence, Enterprise-Anti Money Laundering (12 Month Contract) page is loaded Consultant, Screening Centre of Excellence, Enterprise-Anti Money Laundering (12 Month Contract)

Apply locations Toronto, ON time type Full time posted on Posted Yesterday job requisition id We're building a relationship-oriented bank for the modern world.

As Consultant, Screening Centre of Excellence, EAML you will be reporting to the Senior Manager, Screening Centre of Excellence, and predominantly support in assessing and identifying the screening risks for different projects initiated by the Bank.

The Consultant will also responsible to closely coordinate with the EAML Technology Partners, Project Sponsors (LOBs), and other stakeholders with highest level of collaboration to ensure that all screening related requirements have been captured into the project related documentation.

The Consultant will also ensure that all screening related requirements will be appropriately tracked, developed, deployed, tested and successfully implemented during the life-cycle of the projects.

The Consultant will demonstrate strong knowledge on the legislations and regulatory requirements of sanctions and PEP (Politically Exposed Persons) screening.

You'll have the flexibility to manage your work activities within a hybrid work arrangement where you'll spend 1-3 days per week on-site, while other days will be remote.

Research and data analysis – Exercise initiative and good judgement when performing research and creating exceptions, ensuring that all exceptions are in compliance with sanctions requirements.

Project management – You are able to manage several projects at once and can create and maintain a tracking mechanism to help the broader team stay updated.

Stakeholder management – Foster strong workplace relationships to collaborate with various internal and external stakeholders facilitating shared success for each project.

Problem solving – You think in a structured way when solving problems and organizing work, and can analyze data/situations fully and accurately to guide or reach productive decisions

Change management – Utilize strong change management skills to assist with the identification of change to sanctions systems or processes, assess the impact, and collaborate with impacted stakeholders for a seamless implementation.

Risk management focus – Proactively identify risks and mitigating strategies as well as contributing the continuous effort to strengthen the department's internal controls and governance processes.

You can demonstrate experience i n managing projects.

You have experience in working with projects, drafting and reviewing project documentation, engaging with stakeholders in project calls, and take the end-to-end ownership to ensure that all business requirements will be delivered with he project implementation.

You can demonstrate strong knowledge on the legislation and regulatory requirements on sanctions and PEP screening. Your critical thinking skills help to inform your decision making.
You know that relationships and networks are essential to success.

We work to recognize you in meaningful, personalized ways including a competitive compensation, a banking benefit*, wellbeing support and additional offers such as employee and family assistance programs and MomentMakers, our social, points-based recognition program.

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

We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, French proficiency, MS Office).

Temporary (Fixed Term) Weekly Hours
AML Investigations, Anti-Money Laundering Compliance, Change Management, Communication, Critical Thinking, Group Problem Solving, Identifying Risks, Operational Risk Assessment, Payment Investigations, Project Management, Project Management Oversight, Risk Management, Sanctions Compliance, Sanctions Screening, Screenings, Stakeholder Management, Teamwork, Time Management, Transaction Reporting Similar Jobs (5)
Consultant, Screening Centre of Excellence, Enterprise Anti-Money Laundering
locations Toronto, ON time type Full time posted on Posted Yesterday Consultant, Risk Acquisition Analytics Month Fixed-Term Contract)
locations Toronto, ON time type Full time posted on Posted 8 Days Ago Persons with Disabilities - Anti-Money Laundering Investigator

locations Toronto, ON time type Full time posted on Posted 30+ Days Ago At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them.

Working with CIBC makes you a part of a work environment committed to our clients, employees and communities - a place where you can excel.

Every day, our 44,000 employees help our clients achieve their financial goals, because what matters to our clients, matters to us.

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