Senior Analyst, Treasury Regulatory Compliance Management
About The Position
Reporting to the Director, Treasury Regulatory Compliance & Administration, the Senior Analyst will support development, implementation, and ongoing enhancement of the Regulatory Compliance Management (RCM) framework for Treasury. Responsibilities include maintaining the RCM rules library and training materials, monitoring regulatory developments, and producing compliance risk reporting to inform leadership decisions. The role requires frequent interaction with senior management and collaboration with business leaders, compliance partners, and second line of defense groups to drive effective oversight and reduce regulatory compliance risk. At CIBC we enable the work environment most optimal for you to thrive in your role. You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 1-3 days per week on-site, while other days will be remote.
Requirements
- Experience in a regulatory compliance or related area.
- Strong problem solving, analytical, and reporting capabilities.
- Strong attention to detail and accuracy.
- Ability to establish and build working relationships and partnerships with the business as well as peers and wide variety of stakeholders (Finance, Risk Management, Technology, etc.).
- Strong technical skills.
- Proficiency in the MS suite of applications.
- A degree in Business, Information Technology, Computer Science, Engineering or Mathematics.
- You're driven to succeed. You are motivated by accomplishing your goals and delivering your best to make an impact.
- 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.
- 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.
- Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability.
Responsibilities
- Support the development and ongoing enhancement of the Regulatory Compliance Management (RCM) framework for Treasury, ensuring controls are mapped to regulatory obligations and best practices are embedded.
- Assist with monitoring regulatory developments, analyze impact on Treasury activities, and adjust compliance strategies as necessary.
- Oversee timely, risk-based assessments of regulatory topics and coordinate effective remediation of compliance gaps in line with policy requirements.
- Support the development and the maintenance of a RCM rules library, methodologies, guidelines, and training materials to support program awareness and compliance.
- Produce and maintain reporting and metrics to measure regulatory compliance risk, supporting leadership oversight and decision-making.
- Foster strong relationships and communication with business leaders, compliance partners, and second line of defense groups to ensure effective oversight and reduce compliance risk.
Benefits
- competitive salary
- incentive pay
- banking benefits
- a benefits program
- defined benefit pension plan
- an employee share purchase plan
- a vacation offering
- wellbeing support
- MomentMakers, our social, points-based recognition program
- Purpose Day; a paid day off dedicated for you to use to invest in your growth and development
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What This Job Offers
Job Type
Full-time
Career Level
Senior
