Cibc

Financial Services

SeniorAnalyst,TreasuryRegulatoryCompliance

CA$105–155k ~AI est. Toronto, Ontario, Canada FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Senior candidates.

The Brief

“Senior Analyst, Treasury Regulatory Compliance at Cibc. Skills: Regulatory compliance, Treasury RCM framework. Support development of RCM framework. Enhance RCM framework”

Industry & Context.

Financial Services
Problems you'll solve

Problem solving; Analytical; Critical thinking

What They're Looking For.

Must Have

Degree in Business, Information Technology, Computer Science, Engineering or Mathematics, Experience in regulatory compliance or related area

What You'll Do.

Support development of RCM framework

Enhance RCM framework

Maintain RCM rules library

Maintain training materials

Monitor regulatory developments

Produce compliance risk reporting

Inform leadership decisions

Interact with senior management

Collaborate with business leaders

Collaborate with compliance partners

Collaborate with second line of defense groups

Drive effective oversight

Reduce regulatory compliance risk

Support development of RCM framework for Treasury

Enhance RCM framework for Treasury

Map controls to regulatory obligations

Analyze impact on Treasury activities

Adjust compliance strategies

Oversee risk-based assessments

Remediate compliance gaps

Support maintenance of RCM rules library

Support maintenance of methodologies

Support maintenance of guidelines

Support maintenance of training materials

Measure regulatory compliance risk

Foster relationships with business leaders

Foster communication with business leaders

Foster relationships with compliance partners

Foster communication with compliance partners

Foster relationships with second line of defense groups

Foster communication with second line of defense groups

How You'll Work.

Team & Collaboration

Working relationships with business; Partnerships with business; Working relationships with peers; Partnerships with peers; Working relationships with stakeholders; Partnerships with stakeholders; Finance; Risk Management; Technology

Full Job Description

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute. To learn more about CIBC, please visit [CIBC.com](https://www.cibc.com/en/about-cibc.html) **What you’ll be doing** 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._ **How you’ll succeed** * **Regulatory Framework** \- 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. * **Risk Assessment** \- Oversee timely, risk-based assessments of regulatory topics and coordinate effective remediation of compliance gaps in line with policy requirements. * **Process/Documentation** \-

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