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Senior Compliance Consultant

2 months ago

Old Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time
Job Summary

We are seeking a highly skilled and experienced Senior Consultant, Compliance - Payment Credit and Prepaid Cards to join our team at Canadian Imperial Bank of Commerce. As a key member of our Compliance Department, you will play a critical role in providing timely and proactive advice and independent oversight of CIBC's compliance with applicable regulatory requirements.

Key Responsibilities
  • Lead the assessment of development and introduction of new products, services, and business initiatives to ensure regulatory compliance.
  • Advise on mitigating controls, including policies and procedures, to address regulatory risks.
  • Identify, assess, and communicate changing regulatory requirements to ensure effective management of regulatory compliance risk and control processes.
  • Analyze new and pending laws, regulations, and industry commitments to ensure compliance.
  • Provide advice, recommendations, and assistance in developing policies, procedures, training, and communications to ensure compliance.
  • Oversee or monitor the satisfactory resolution of complex, contentious, or sensitive regulatory compliance issues.
Requirements
  • Experience in CIBC's organizational structure and organizational initiatives within assigned business areas.
  • Knowledge of regulatory/compliance policies, procedures, and methodologies.
  • Ability to demonstrate collective success, critical thinking, and influence.
  • Values of trust, teamwork, and accountability.
What We Offer
  • A competitive salary, incentive pay, and benefits program.
  • A defined benefit pension plan and employee share purchase plan.
  • A vacation offering and wellbeing support.
  • MomentMakers, our social, points-based recognition program.

We are committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and provide an accessible candidate experience.