Assist in the implementation and management of CIBC’s Regulatory Compliance Management Program
Support the US RCM Program Manager to ensure the RCM Program is operating effectively and efficiently across various business lines
Support the regulatory oversight through activities such as researching and analyzing regulatory requirements
Build and maintain strong working relationships with business partners
Perform analysis on the regulatory inventory and data libraries
Develop and facilitate training on methodologies, guidelines, templates and educational materials for the RCM Program
Assist with analysis and reporting of RCM Program activities
Participate as a member in RCM strategic initiatives and projects as assigned by the RCM Program Manager

5+ years’ experience in regulatory compliance, risk management, or compliance audit/testing role with a large banking or financial services organization
Working knowledge of compliance risk assessment management or risk assessment and control methodologies
Familiarity with Federal and state laws and regulations applicable to banking, brokered-dealers, swap dealers, or registered investment advisors
Strong research, analysis, problem-solving, and decision-making skills
Excellent interpersonal skills, including verbal and written communications
Advanced Excel, Word, and PowerPoint skills
Ability to manage workload and shift priorities to meet deadlines in a dynamic and rapidly-changing environment.

Regulatory Compliance Management Consultant – US Operational Risk

Key skills