Cibc
SeniorDirector,AMLApplications&Data
“Senior Director, AML Applications & Data at Cibc. Skills: AML Applications, AML Data, Sanctions Compliance, Platform Strategy, Data Governance. Provide strategic direction and leadership to the design, maintenance, and implementation of the platforms, tools and data utilized by EAML. Oversee the medium and long-term planning and delivery on the development, business requirements, analytics, and projects supporting these applications, tools and data”
What You'll Achieve.
Deliver initiatives with excellence; Ensure alignment with stakeholder needs and feedback; Minimize key person risk within the team; Ensure expectations align with business priorities
Industry & Context.
Advanced analytics; Critical thinking skills
What They're Looking For.
Must Have
10 – 15 years’ experience in leading the implementation, maintenance and development of strategies related to applications, tools, advanced analytics and data for enterprise-wide AML and Sanctions compliance programs, Experience and knowledge of Canadian AML/ATF laws and regulations, Working knowledge of AML/ATF laws and regulations of jurisdictions in which CIBC entities operate
What You'll Do.
Provide strategic direction and leadership to the design
and implementation of the platforms
tools and data utilized by EAML
Oversee the medium and long-term planning and delivery on the development
business requirements
and projects supporting these applications
Oversee and have accountability for the governance
interpreting and presenting the data needed to support day to day operations
business intelligence
strategy and business effectiveness initiatives
internal and external reporting and ad hoc analysis
Lead and mentor the Applications
overseeing platform development and maintenance activities
Guide the evaluation and implementation of new features and enhancements
Ensure effective business support
and delivery for ongoing initiatives and improvements to EAML applications and tools
Oversee the creation and approval of business requirements
functional specifications
Provide leadership throughout project planning and User Acceptance Testing
Maintain rigorous project protocols throughout the project lifecycle
Lead strategic planning for EAML’s applications
Conduct in-depth analysis to identify opportunities and develop competitive strategies for platform improvement
Act as the Business Owner for the EAML platform
Drive the implementation of strategic changes
Serve as Data Owner or delegate for EAML applications
Oversee data governance and documentation
Establish and maintain robust data infrastructure
Ensure thorough documentation to support knowledge transfer and minimize key person risk
Build collaborative relationships with data management peers across the organization
Provide senior leadership to business unit staff
Build team capabilities through development opportunities
Manage performance by offering constructive feedback and removing barriers to success
How You'll Work.
Team & Collaboration
Collaborate with key partners such as Technology; Act as the Business Owner for the EAML platform, ensuring alignment with stakeholder needs and feedback; Build collaborative relationships with data management peers across the organization; Fostering employee commitment; Aligning roles with CIBC’s goals; Coaching employees; Inspiring successful team performance; Promote a positive work environment; Model CIBC’s mission, vision, and values
Communication Scope
Interpreting and presenting the data
Process & Methodology
Enterprise program management discipline, Project planning, User Acceptance Testing, Project lifecycle management
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