15 Sep
|
CIBC India
|
Hyderabad
15 Sep
CIBC India
Hyderabad
What Youll Be Doing (position summary):
You will serve as a subject matter expert and independent advisor on regulatory compliance matters for CIBCs businesses in India. You will execute oversight activities, monitor regulatory changes, assess compliance risks, and support the implementation of the Regulatory Compliance Management (RCM) program. This is an individual contributor role, focused on providing expert guidance, conducting risk assessments, and ensuring effective regulatory compliance controls are in place. At CIBC India we enable the work workplace most optimal for you to thrive in your role. Details on your work arrangement (including on-site and remote work) will be discussed at the time of your interview.
How Youll Succeed (responsibilities):
Regulatory Compliance Oversight:
- Execute Oversight Activities: Conduct independent oversight of assigned corporate functions in India to ensure compliance with applicable Indian and global regulatory requirements, as well as CIBCs internal policies.
- Interpret Regulatory Requirements:
Analyze complex Indian and international legal and regulatory documentation (e.g., RBI, SEBI, FEMA, Companies Act),
- Monitor Regulatory Changes: Continuouslymonitorthe Indian regulatory landscape for new, amended, or emerging regulations relevant to CIBCs operations in India.
- Policy and Procedure Review: Collaborate with business units to ensure that policies, procedures, and controls are updated and aligned with evolving Indian and global regulatory requirements.
- Risk Assessment: Perform risk assessments of regulatory requirements using established methodologies;identify, evaluate, and document compliance risks and controls specific to the Indian context.
- Deficiency Management: Monitor, track, and support the remediation of regulatory compliance deficiencies and control testing results, ensuringtimelyand effective resolutionin accordance withIndian regulatory expectations.
Regulatory Landscape Analysis:
- Horizon Scanni
📌 Sr Director Compliance (Hyderabad)
🏢 CIBC India
📍 Hyderabad