Regulatory Compliance Management Officer jobs in United States
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CIBC · 1 week ago

Regulatory Compliance Management Officer

CIBC is a relationship-oriented bank for the modern world, seeking a Regulatory Compliance Management Officer to assist in implementing and managing their Regulatory Compliance Management Program. The role involves conducting risk assessments, managing regulatory inventory, and engaging with stakeholders to ensure compliance with US regulations.

BankingCredit CardsFinancial Services

Responsibilities

Conduct effective challenge and quality control reviews of risk assessments to ensure timely identification and remediation of errors and missing information
Manage the ongoing review, validation, and enhancement of the US Region regulatory inventory within the GRC platform, ensuring requirements, obligations, controls, and related data fields are current and accurately mapped
Direct the assessment and response to new or amended regulatory developments, facilitating impact analysis, stakeholder communication, and timely implementation of compliance actions
Prepare and deliver timely and accurate reports of risk assessment results and program metrics to stakeholders and management
Build and maintain strong working relationships with business partners, providing support and effective challenge on RCM Program processes, regulatory changes, risk assessments, controls, and deficiencies
Develop and deliver training on risk assessment methodology and regulatory change management processes

Qualification

Regulatory ComplianceRisk ManagementGRC PlatformsData AnalyticsCommunication SkillsAnalytic SkillsTraining DevelopmentStakeholder EngagementMicrosoft ExcelMicrosoft WordMicrosoft PowerPointProblem-Solving Skills

Required

Bachelor's degree in Business, Finance, Law or related field; advanced degree preferred
6+ years' experience in regulatory compliance, risk management, or compliance audit/testing role with a large banking or financial services organization
In-depth knowledge of US federal and state banking regulations
Strong analytic, problem-solving, and communication skills
Ability to manage multiple priorities in a dynamic environment
Advanced proficiency in Microsoft Excel, Word, and PowerPoint; experience with data analytics, visualization, and reporting is preferred
Experience with GRC platforms supporting regulatory inventory management, risk assessment, change management, and quality control

Benefits

Medical
Dental
Vision
Health Savings Account
Life Insurance
Disability
Other Insurance Plans
Paid Time Off (including Sick Leave, Parental Leave and Vacation)
Holidays
401(k)

Company

CIBC is a financial service company that offers business solutions.

Funding

Current Stage
Public Company
Total Funding
$3.08B
2026-01-09Post Ipo Debt· $700M
2025-09-22Post Ipo Debt· $326.24M
2025-07-09Post Ipo Debt· $750M

Leadership Team

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Harry Culham
President and CEO | Président et chef de la direction
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David Garnier Nova Scotia
Vice President
Company data provided by crunchbase