Senior Consultant, Business Controls - Privacy jobs in United States
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CIBC US · 4 hours ago

Senior Consultant, Business Controls - Privacy

CIBC US is building a relationship-oriented bank for the modern world and is seeking a Senior Consultant - Privacy to enhance compliance with privacy regulations. The role involves collaborating with business teams to drive operational efficiencies and manage privacy risks while supporting regulatory compliance across various financial privacy laws.

BankingFinancial Services
badNo H1Bnote

Responsibilities

Collaborate with lines of business (LOB), Privacy and Compliance partners to assess practices and drive enhanced business processes and automation in support of compliance with state and federal financial privacy requirements
Define engagement models to promote clarity, ensure business is structured to support roles and accountabilities, and promote consistency in application across the various lines of business
Facilitate end-to-end process mapping to identify and document controls embedded throughout the business processes, and work to uplift automated and preventative controls related to Privacy risks
Assess all new privacy-related deficiencies and evaluate broader implications and lessons learned that can be used to drive holistic and strategic remediation across all impacted lines of business
Identify centralization and standardization opportunities for privacy controls
Develop and monitor risk metrics across lines of business related to privacy to identify opportunities for alignment and consistency, and drive transparency to enable management to proactively assess and mitigate emerging risks and control vulnerabilities
Leverage data to support qualitative assessments of risk through the Risk and Control Self-Assessment (RCSA) process
Participate in regulatory examinations and internal reviews related to first line privacy
Respond to real-time questions on application of privacy policy and standards to business process, practices, and activities to promote adherence
Support the first line of defense business teams in assessing and quantifying risk ratings related to new products/services, third party service providers, and within the regulatory and compliance risk assessment programs
Evaluate enterprise and regional training materials and assess need to deliver customized training based on business process or individual accountabilities as an output of risk assessment, deficiencies, and incidents
Participate in special projects as needed

Qualification

Compliance MonitoringOperational Risk ManagementRegulatory ComplianceProcedure WritingRisk Control AssessmentRisk Management AssessmentWork Collaboratively

Required

7-10 years of experience in compliance, operational risk, or audit; preference for experience within a regulated financial services organization
Bachelor's degree
Strong interpersonal, written, verbal and presentation skills; ability to articulate complex issues concisely and communicate effectively and comfortably with senior leadership
Relationship building and stakeholder management skills
Ability to execute tasks under aggressive targets and effectively manage to change in plan
Strong initiative, energy and confidence completing projects with limited supervision

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)
Banking benefits
A benefits program
A vacation offering
Wellbeing support
MomentMakers, our social, points-based recognition program
Purpose Day; a paid day off dedicated for you to use to invest in your growth and development

Company

CIBC US provides tailored commercial and personal banking services, private banking, wealth management and small business financial solutions.