Business Controls

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