CIBC · 2 months ago
Specialist, US TI&I Operations Control Assessment
United States
Full-time
Remote
Entry, Mid Level
$80K/yr - $95K/yr
2+ years expCIBC is a relationship-oriented bank for the modern world, seeking talented professionals dedicated to client service. The Specialist in US TI&I Operations Control Assessment will conduct control testing and provide assessments on operational risks and controls while collaborating with various teams to ensure compliance with regulatory requirements.
FinanceBankingPaymentsCredit CardsFinancial Services
No H1B
Responsibilities
Conduct control testing, providing assessment, consulting, and reporting on operational risk and controls involving people, technology, processes or external events that arise from audit and control testing
Understand and follow the qualitative and quantitative components of our Risk Appetite Statements
Escalate matters through the appropriate channels
Collaborate with team members, stakeholders and partners on control design and operating effectiveness testing
Assess the control environment to ensure that the controls are complete, thorough, meet regulatory requirements, match industry standards, and align to CIBC’s policies and standards
Implement control frameworks and practices that address evolving regulatory and compliance requirements across a complex landscape
Partnering with TI&I teams to ensure alignment and currency of controls, incorporating a multi-functional perspective to identify and address gaps
Use your knowledge to help the team keep risks under control and meet industry and regulatory standards
Analyze processes and requirements and give clear advice to make sure work is well-defined and completed properly
Plan projects well, keep everyone updated on progress, and communicate realistic timelines
Look for ways to make processes better and use technology to automate routine tasks
Collaborate with different teams, including risk, compliance, and audit, to ensure a united approach
Meet with internal clients to understand their needs and offer advice on risk and technology solutions
Share information in a clear and concise way through reports and presentations
Develop trust and strong working relationships across all teams
Stay up to date on new trends and best practices in operations and controls
Use insights from technology to find control gaps and help the organization make better decisions
Qualification
Required
You have a degree/diploma. You hold a degree or diploma in accounting, finance, business, or a related field, and bring 2–5 years of experience in front-line testing, audit, enterprise or operational risk management, or management consulting
You possess one or more professional certifications relevant to operational control testing
You have hands-on experience conducting or managing internal and external audits, and a strong understanding of audit methodologies and standards
You are adept at designing and executing control testing plans, including walkthroughs, sampling, and substantive testing, using both manual and automated techniques
You work independently and effectively within cross-functional teams, successfully influencing stakeholders at all levels
You are skilled in creating process flows that clearly represent current and future states, enabling effective identification and communication of risks and controls
You have a strong understanding of risk management and control testing
You have experience implementing or supporting RPA and AI solutions within audit, compliance, or control testing environments
You advocate for the adoption of digital tools and foster a culture of continuous improvement within your team or organization
You leverage data analytics and AI-driven insights to inform your approach to control testing and risk assessment
You stay up to date with technological advancements and proactively acquire new skills to remain at the forefront of innovation in control testing
You demonstrate awareness of emerging technologies and proactively seek opportunities to apply them in control testing processes
Values matter to you. You bring your real self to work, and you live our values - trust, teamwork, and accountability
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)
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
CIBC is a financial service company that offers business solutions.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$3.08B2026-01-09Post Ipo Debt· $700M
2025-09-22Post Ipo Debt· $325.48M
2025-07-09Post Ipo Debt· $750M
Leadership Team
David Garnier Nova Scotia
Vice President
Ozge Yeloglu
VP Enterprise Advanced Analytics
Recent News
2026-02-06
2026-02-04
2026-02-03
Company data provided by crunchbase