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 CIBC.com
What you'll be doing
The Consultant, Data, Automation and BMTs is accountable for developing the means by which the AML Group tracks, records and monitors relevant metrics of the Enterprise AML/ATF Program. The role will support the building of appropriate tools to aggregate data and ensure the different AML functions can perform their business as usual activities effectively and efficiently. This involves creating required documentation surrounding these tools e.g. Business Requirements Documents (BRDs), Solution Requirements Documents (SRDs), Standard Operating Procedures (SOPs), User Guides, Data mapping guides, dictionaries and the like. The role also works closely with peers in Risk, Insights and Optimization and leadership within the broader AML group to gather detailed specifications on new tool requests ad updates to existing tool built in house. This role will also work closely with our Technology and Operations partners to, on behalf our team, follow through and complete required steps and procedures in following the Enterprise Standards we are subject to as tenants on Technology managed infrastructure.
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
Work With Data To Understand Complex Relationships - Conduct detailed analysis of data and provide understanding of data relationships. Solve problems with data structure using advanced ETL methodologies to provide data in a meaningful way to our business partners. Gather relevant information related to business processes, functions and operations to evaluate data credibility and quality.
Stakeholder Engagement – Assist and lead various business partners in formulating the business managed technology to help them achieve their strategic and operational goals. You can propose automation solutions and provide practical assistance to EAML senior management.
Continuous Improvement – As a key contributor to the business unit, the Consultant has authority to recommend changes to business processes in order to enhance operational efficiency and effectiveness.
Cross-Functional Relationships – The Consultant interacts regularly with AML Directors, Senior Leaders and CIBC Technology and Operations representatives, to identify and discuss AML Compliance needs and issues. Assist and lead various business partners in formulating the business managed technology to help them achieve their strategic and operational goals.
Compliance Responsibilities – The Consultant interacts regularly with colleagues with AML Compliance to address issues and to ensure that AML’s systems continue to meet their needs. As an employee of CIBC, the incumbent must comply with all applicable CIBC and Line of Business policies, standards, guidelines and controls.
Who you are
You have a degree/diploma in Computer Science, Software Engineering, Management Information Systems/ Information Technology or have equivalent years (2-3) of practical work experience.
You can demonstrate experience in multiple items from the list below: Python, Oracle, MS SQL, SQL language, Microsoft Azure platform, ASE, ADF, MS SSIS, VBA, .NET, Perl, JavaScript, HTML, CSS, RESTful APIs, C#, PowerShell and batch scripting, GitHub and DevOps.
You love to learn. You're passionate about growing your knowledge. You have a strong sense of curiosity.
You act like an owner. You thrive when you're empowered to take initiative, go above and beyond, and deliver results.
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 aspire to give you a career, rather than just a paycheck.
We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, defined benefit pension plan*, an employee share purchase plan, a vacation offering, wellbeing support, 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.
We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.
*Subject to plan and program terms and conditions
What you need to know
CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact [email protected]
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). Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.
Job Location
Toronto-81 Bay, 29th FloorEmployment Type
RegularWeekly Hours
37.5Skills
Analytical Thinking, Anti-Money Laundering (AML), Financial Transactions, Innovation, Operational Efficiency, Proactive Monitoring, Risk Management and MitigationSimilar Jobs
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What We Do
CIBC is here to help all our clients reach their goals. We know the importance of reliable financial products and services, and we’re dedicated to providing them in a way that lets you bank however you want, whenever you want. With innovative tools designed around your priorities and a team fully focused on your success, you’ll get the insights you need to get even closer to achieving your goals. This culture of innovation and shared values of trust, teamwork and accountability are why we’ve been named a top employer in Canada. They’re also why a career at CIBC is more than a job—it’s an opportunity to grow and work alongside some of the brightest in Canada. La Banque CIBC est là pour aider tous nos clients à atteindre leurs objectifs. Nous connaissons l'importance de produits et services financiers fiables, et nous nous engageons à les fournir d'une manière qui vous permette d'effectuer vos opérations bancaires comme vous le souhaitez, quand vous le souhaitez. Avec des outils innovants conçus autour de vos priorités et une équipe entièrement centrée sur votre réussite, vous obtiendrez les informations dont vous avez besoin pour vous rapprocher encore plus de vos objectifs. Cette culture de l'innovation et les valeurs partagées de confiance, de travail d'équipe et de responsabilité sont la raison pour laquelle nous avons été nommés l'un des meilleurs employeurs au Canada. C'est aussi pourquoi une carrière à la Banque CIBC est plus qu'un emploi : c'est une occasion de grandir et de travailler aux côtés de certaines des personnes plus brillantes au Canada
