Business Contols

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

As a member of CIBC's team, the Analyst, Business Controls is responsible for supporting the department in the delivery of effective regulatory supervision, risk monitoring, mitigation and consulting, proactively analyzing and recommending enhancements to existing business processes. The role applies comprehensive knowledge and skills to assess risk related to client accounts, providing risk management investigation and corrective actions services based on documented procedures that support multi-segment line management. The Analyst, Business Controls exercises independent judgement within defined procedures. The role provides recommendations for best practices through experiences and observation, for use by other team members as part of knowledge sharing and to ensure consistency in approach. the role solves business, operations and technical problems within the scope of their job, escalating unusual cases outside of documented procedures to management. The role receives general instructions on routine work and requires limited direction, collaborating to find simple solutions that make it easy for clients to bank with us.

How You’ll Succeed

• Ensure all daily risk related functions are completed timely and accurately, this includes Quality Assurance and Quality Control processes.
• Recommend new processes and/or efficiencies to current processes to minimize AML and Fraud concerns.
• Support CSC team members and liaise with internal partners.
• Execute and follow-up on findings arising from errors within the Quality Assurance and Control processes.
• Identify and address recommendations to the CSC to manage identified risks.

Who You Are

• You can demonstrate experience in CIBC principles, policies, and procedures to ensure timeliness and accuracy of processes under review. Working knowledge of potential risks including AML and Fraud, and first line processes and procedures to effectively identify issues in the quality of the processes and/or controls. Risk, AML and/or Fraud experience from a first line perspective is preferred.

• You give meaning to data. You enjoy investigating complex problems and making sense of information. You're confident in your ability to communicate detailed information in an impactful way.

• 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.

• 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.

Desired Experience

• 5 years of Banking experience required.
• Risk, AML or Fraud experience preferred.
• Demonstrated high levels of detail and accuracy.
• Exceptional written and oral communication skills.
• Ability to effectively relay information to partners in the CSC.

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*, 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 Mailbox.careers-carrieres@cibc.com

• 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, 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.

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Salary : $65,000 - $75,000