CIBC is looking to solve the business problem of building a relationship-oriented bank for the modern world, specifically in the area of US AML and financial crime technology solutions, by hiring a Director, Software Engineering - US AML Technology
Requirements
- Hands-on experience using Databricks, SAS Viya, Microsoft Azure, or similar platforms, to design and implement regulatory technology solutions in a cloud environment
- Experience defining technology strategy, synthesizing complex topics into narratives that persuade business leaders
- Experience with software development, data engineering, and regulatory technology
- Knowledge of US regulatory requirements, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations
- Experience with ITIL-based change and incident management processes in ServiceNow
- Experience with cloud engineering and enterprise architecture
- Certified Anti-Money Laundering Specialist (CAMS) certification is an asset
Responsibilities
- Oversee the design and implementation of data pipelines and analytics workflows using Databricks and SAS Viya for AML transaction monitoring and customer risk rating
- Develop solution requirements – including system interfaces, data elements, and non-functional requirements – to ensure AML solutions solve business problems and align with CIBC’s technology standards
- Develop the AML technology strategy, leveraging emerging technologies and advanced analytics to ensure compliance, innovation, and effectiveness in financial crime prevention
- Partner with technology and AML stakeholders, including CIBC’s BSA Officer and our Canadian parent bank’s AML program, to align AML initiatives with organizational goals
- Lead, mentor, and develop a team of technology professionals, fostering a culture of innovation, accountability, and continuous learning
- Manage relationships with key technology vendors
- Enable the bank’s compliance with US regulatory requirements, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations
Other
- At least 12 years of experience in the technology or financial services industry, with a focus on AML and project delivery, including leadership experience
- Bachelor’s degree in Computer Science, Information Technology, Engineering, or a related field OR equivalent certifications and industry experience
- Strong communication and interpersonal skills
- Ability to work in a hybrid environment with the expectation to be onsite at least two days per week in downtown Chicago
- Legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit
