Senior Analyst, 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 Senior 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. In this role, you will apply 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. You will exercise independent judgement within defined procedures and provide 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. In addition, you will solve business, operations and technical problems within the scope of your role, 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.

At CIBC we enable the work environment most optimal for you to thrive in your role. You can effectively perform all work activities remotely, and will only be required to be on-site on an occasional basis. 

How You’ll Succeed

• Conduct client outreach on sensitive requests from Risk partners.

• 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 Client Support Center (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 have 5+ years of Banking experience, some client facing preferred. AML and/or Risk experience required.

• 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 and/or AML 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