Cibc
Financial Services
SeniorAnalyst,TreasuryRegulatoryCompliance
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior Analyst, Treasury Regulatory Compliance at Cibc. Skills: Regulatory compliance, Treasury RCM framework. Support development of RCM framework. Enhance RCM framework”
Industry & Context.
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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