The Specialist is a key member of the Financial Crimes (FC) Team within the Legal & Risk Department and is the first point of contact for CBA members, staff and other external stakeholders. The Specialist also supports the Financial Crimes Team, including the Director, Financial Crimes.

Directly involved in CBA FC advocacy, which includes but is not limited to:

• Provides support in the initial drafting and editing of CBA advocacy letters and other submissions on FC issues
• Provides support in the proofreading, editing, and compiling members’ feedback and comments to the CBA advocacy letters and submissions, in support of presenting consolidated member positions on frauds and scams prevention, mitigation and investigation in the submissions
• Drafts and prepares email correspondences with Canadian regulators, to help facilitate the CBA’s communication with regulators on financial crime matters

Member management, which includes but is not...