Senior Manager, Deficiency Validation Center Of Competency
CIBC Capital Markets
Toronto, Ontario, Canada
Hybrid
Regulatory compliance and eaml deficiencies
Risk management and controls assessment
Root cause analysis
The Senior Manager, Deficiency Validation Center of Competency is responsible for leading the validation and remediation of complex regulatory compliance and EAML deficiencies across CEEP Examination Portfolios
Job Summary
The Senior Manager, Deficiency Validation Center of Competency is responsible for leading the validation and remediation of complex regulatory compliance and EAML deficiencies across CEEP Examination Portfolios.
This role oversees the day-to-day execution of CEEP’s deficiency validation processes, that deficiencies identified by CEEP are remediated effectively, thereby strengthening CIBC’s regulatory compliance and EAML control environment.
CIBC offers a hybrid work arrangement with 1-3 days per week on-site, and provides a competitive salary, incentive pay, banking benefits, a benefits program, a defined benefit pension plan, an employee share purchase plan, a vacation offering, wellbeing support, and MomentMakers.
Matching Summary
The Senior Manager, Deficiency Validation Center of Competency is responsible for leading the validation and remediation of complex regulatory compliance and EAML deficiencies across CEEP Examination Portfolios.
Skills & Requirements
Must-have
Regulatory compliance and EAML deficiencies
Risk management and controls assessment
Root cause analysis
Stakeholder management and collaboration
Deficiency remediation closure memos
Nice-to-have
Relationship-oriented bank
Develops junior team members
Promotes culture of excellence
Continuous improvement mindset
Executive level presentation skills
Key Requirements
5+ years experience in a similar role
Legally eligible to work in the specified location
Attribute-based assessment and skills tests may be required