Consultant, Screening Centre of Excellence

2 weeks ago

Toronto, Canada CIBC Full time

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

What you'll be doing
- 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 1-3 days per week on-site, while other days will be remote._

How you'll succeed- 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.- Time management - Manage competing priorities effectively and efficiently while consistently delivering results and value-adds to your peers and business partners.- 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.

Who you are- You can demonstrate experience in 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 have strong knowledge of Sanctions and PEP Screening. You can demonstrate strong knowledge on the legislation and regulatory requirements on sanctions and PEP screening. You also have experience using various Fircosoft products such as Firco Continuity, FFF Classic and FMM.- 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.- You're digitally savvy. You seek out innovative solutions and embrace evolving technologies. You can easily adapt to new tools and trends.- Your influence makes an impact. You know that relationships and networks are essential to success. You inspire outcomes by making yourself heard.- 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 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.- 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.
- Subject to program terms and conditions

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 permitExpected End Date

2025-05-27

Job Location

Toronto-81 Bay, 31st Floor

Employment Type

Temporary (Fixed Term)

Weekly Hours

37.5

**Skills**:
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

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