Senior Consultant, Governance & Controls - Personal & Business Banking
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
CIBC is seeking a Senior Consultant, Governance & Controls to manage operational risk, regulatory supervision, and control improvement for Personal & Business Banking. You will lead risk assessments, remediation plans, and control framework execution while building relationships with business partners.
Key Skills for This Role
Responsibilities
- Lead the management of material, systemic and emerging risks for Personal & Business Banking LOBs under Personal Lending
- Develop and implement integrated control improvement solutions across all products and distribution channels
- Manage key controls to mitigate operational exposures and potential losses
- Provide support of CIBC’s Control Framework to ensure compliance to regulatory, legislative, and operational requirements
- Act as the key relationship manager for the business
- Lead the Incident Reporting investigation and Change Initiative Risk Assessment (CIRA) process
- Manage all deficiencies and risk items for the LOB, ensuring closure dates are met
- Lead the implementation of remediation plans for targeted control gaps/special projects
- Lead the completion of all CIBC Control Framework requirements
- Act as the SOX Officer/Maintenance Officer (SOMO) for Operational Process Controls (OPC) and Regulatory Compliance Management (RCM) controls
Requirements
- Experience in Project Management/Delivery with CIRA experience, Business Controls, Operational Risk, Compliance, and/or Audit
- Real Estate Secured Lending experience is an asset
- Understanding of key banking businesses and processes, including account opening, key product delivery processes, and back office settlement/fulfillment processes
- Extensive knowledge of risk management, audit & regulatory compliance principles, practices, policies and procedures
- Strong relationship building and collaboration skills
- Critical thinking and problem solving skills
Full Job Posting
What you’ll be doing
- You’ll work in a growing area of the bank that manages operational risk, regulatory supervision, standardized testing, sales monitoring and loss management, for Personal & Business Banking.
- As a Senior Consultant, Governance & Controls, you’ll lead the management of material, systemic and emerging risks for Personal & Business Banking LOBs under Personal Lending.
- You’ll develop and implement integrated control improvement solutions across all products and distribution channels.
- You will manage key controls to mitigate operational exposures and potential losses.
- You’ll provide support of CIBC’s Control Framework to ensure compliance to regulatory, legislative, and operational requirements.
- You’ll act as the key relationship manager for the business.
How you’ll succeed
- Relationship Building/Management Manage key relationships and collaborate with business partners, 2nd and 3rd lines of defense.
- Risk Assessment/Remediation Proactively identify risk exposures and control gaps, analyze and synthesize risk exposures, operational losses, root causes and control gaps.
- Risk Consulting Lead the completion of all CIBC Control Framework requirements, acting as the risk and control Subject Matter Expert.
- Analysis Give meaning to data, proactively identify risk exposures and control gaps.
- Control Framework Execution Understand and communicate the Control Framework requirements to LOB partners.
- Subject Matter Leadership Peer mentoring and indirect people leadership.
Who you are
- You can demonstrate experience in Project Management/Delivery with CIRA experience, Business Controls, Operational Risk, Compliance, and/or Audit.
- Real Estate Secured Lending experience is an asset.
- You understand key banking businesses and processes, including account opening, key product delivery processes, and back office settlement/fulfillment processes.
- Extensive knowledge of risk management, audit & regulatory compliance principles, practices, policies and procedures.
- You're passionate about people.
- Your influence makes a difference.
- You give meaning to data.
- You understand details matter.
- Values matter to you.
What CIBC Offers
- Competitive salary, incentive pay, banking benefits, a benefits program, defined benefit pension plan, an employee share purchase plan, a vacation offering, wellbeing support, and MomentMakers recognition program.
- Our spaces and technological toolkit will make it simple to bring together great minds.
- We cultivate a culture where you can express your ambition through initiatives like Purpose Day.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at CIBC
Sr. Product Manager, Client Servicing Journeys
Toronto, CAN
CIBC is seeking a Senior Product Manager to develop tactical plans for client servicing journeys. You will lead strategic initiatives, analyze data, and collaborate with stakeholders to enhance client experience. Ideal c
Analyst, Trading Credit
Toronto, CAN
CIBC Capital Markets is looking for an Analyst, Trading Credit to provide analytical and research support to the Trading Credit Corporate Banking team. You will help manage counterparty credit relationships and trading c
Sr. Consultant, Application Development
Toronto, CAN
CIBC is seeking a Senior Consultant in Application Development to lead enterprise-scale digital transformation projects within the Enterprise Payments Technology group. You will design and implement complex solutions acr
Sr. Product Manager, Client Servicing Journeys
Toronto, CAN
CIBC is seeking a Senior Product Manager to develop and execute tactical plans for client servicing journeys. The role involves strategic planning, analytics, and leadership to drive product enhancements and client exper
Director, Product Owner – Payments Infrastructure & Transaction Processing - Simplii Financial
Toronto, CAN
CIBC's Simplii Financial is seeking a Director, Product Owner to lead the vision, roadmap, and delivery priorities for payments infrastructure and transaction processing. The role involves managing integrations with paym
Consultant, Business Systems Analysis
Toronto, CAN
CIBC is seeking a Business Systems Consultant for its Enterprise Anti-Money Laundering Technology team. The role involves gathering requirements, designing solutions, and supporting project implementation for sanctions a
Consultant, Business Systems Analysis
Toronto, CAN
CIBC is seeking a Business Systems Consultant to join their Technology Services & Strategy team. The role involves leading complex projects, gathering requirements, designing solutions, and mentoring team members. Candid
Sr. Consultant, Business Effectiveness
Toronto, CAN
CIBC is seeking a Sr. Consultant, Regulatory Initiatives for Commercial Banking and Wealth Management to lead regulatory initiatives, act as SME, and develop compliant solutions. Requires experience in regulatory impleme
Sr. Product Manager, Client Servicing Journeys
Toronto, CAN
Analyst, Trading Credit
Toronto, CAN
Sr. Consultant, Application Development
Toronto, CAN
Sr. Product Manager, Client Servicing Journeys
Toronto, CAN
Director, Product Owner – Payments Infrastructure & Transaction Processing - Simplii Financial
Toronto, CAN
Consultant, Business Systems Analysis
Toronto, CAN
Consultant, Business Systems Analysis
Toronto, CAN
Sr. Consultant, Business Effectiveness
Toronto, CAN