Role Overview At CIBC India as a Level 9 Corporate Function Compliance Officer your role will involve serving as a subject matter expert and independent advisor on regulatory compliance matters for CIBCs businesses in India You will be responsible for overseeing compliance with regulatory requirements monitoring changes in the regulatory landscape assessing compliance risks and supporting the implementation of the Regulatory Compliance Management program This individual contributor role will focus on providing expert guidance conducting risk assessments and ensuring effective regulatory compliance controls are in place Key Responsibilities Regulatory Compliance Oversight Independently oversee assigned corporate functions to ensure compliance with Indian and global regulatory requirements and internal policies Regulatory Landscape Analysis Continuously monitor the Indian regulatory landscape for new or amended regulations relevant to CIBCs operations in India Process and Control Optimization Collaborate with business units to update policies procedures and controls in alignment with regulatory requirements Relationship Management and Advisory Serve as a subject matter expert and trusted advisor to business units in India on regulatory compliance matters Governance and Reporting Prepare reports on compliance risk assessments control effectiveness deficiencies and remediation status for management and governance committees CrossFunctional Collaboration Work with crossfunctional teams to execute the Regulatory Compliance Management program and participate in special projects related to compliance and risk management Qualification Required University degree in Business Accounting Finance Law or a related field advanced degree or professional designation e g CPA CAMS CRCM is an asset 7 years of relevant experience in compliance risk management legal audit or governance roles within the financial services industry Extensive knowledge of regulatory compliance management risk assessment and control methodologies Strong communication skills analytical abilities critical thinking and attention to detail Ability to interpret and apply complex regulatory requirements and manage multiple priorities effectively Additional Company Details At CIBC India you will be part of a culture that values excellence investment in people and progress The company provides cuttingedge resources ongoing learning opportunities and a supportive environment where people come first You will have the chance to collaborate with industry leaders develop your skills and see your ideas realized in a culture that fosters progress and belonging CIBC India offers a diverse and inclusive workplace opportunities for qualified growth competitive compensation banking and health benefits and a culture built on trust teamwork and accountability Role Overview At CIBC India as a Level 9 Corporate Function Compliance Officer your role will involve serving as a subject matter expert and independent advisor on regulatory compliance matters for CIBCs businesses in India You will be responsible for overseeing compliance with regulatory requirements monitoring changes in the regulatory landscape assessing compliance risks and supporting the implementation of the Regulatory Compliance Management program This individual contributor role will focus on providing expert guidance conducting risk assessments and ensuring effective regulatory compliance controls are in place Key Responsibilities Regulatory Compliance Oversight Independently oversee assigned corporate functions to ensure compliance with Indian and global regulatory requirements and internal policies Regulatory Landscape Analysis Continuously monitor the Indian regulatory landscape for new or amended regulations relevant to CIBCs operations in India Process and Control Optimization Collaborate with business units to update policies procedures and controls in alignment with regulatory requirements Relationship Management and Advisory Serve as a subject matter expert and trusted advisor to business units in India on regulatory compliance matters Governance and Reporting Prepare reports on compliance risk assessments control effectiveness deficiencies and remediation status for management and governance committees CrossFunctional Collaboration Work with crossfunctional teams to execute the Regulatory Compliance Management program and participate in special projects related to compliance and risk management Qualification Required University degree in Business Accounting Finance Law or a related field advanced degree or professional designation e g CPA CAMS CRCM is an asset 7 years of relevant experience in compliance risk management legal audit or governance roles within the financial services industry Extensive knowledge of regulatory

📌 Director Compliance (India)
🏢 CIBC India
📍 India