What Youll Be Doing (position summary):

This role is accountable for reviewing, monitoring, and testing activities to ensure compliance with internal controls and procedures. This role exercises sound judgment in prioritizing tasks and determining the best approaches to gather comprehensive and accurate information on identified issues. The Team Member provides the team with clear, detailed explanations of recommendations and verifies their understanding of key concerns. Leveraging strong technical and system expertise, the role analyzes data to uphold quality assurance standards for transactions. Daily responsibilities include performing tasks accurately in alignment with risk-approved benchmarks and efficiently triaging escalations. Adherence to detailed instructions and documented procedures is essential to maintain compliance.

At CIBC India we enable the work environment most optimal for you to thrive in your role. Details on your work arrangement (including in office and remote work) will be discussed at the time of your interview.

How Youll Succeed (responsibilities):





CROSS-FUNCTIONAL RELATIONSHIPS
- Conduct spot-checks and independent testing of completed work to mitigate risk and ensure accuracy.
- Ensure adherence to compliance standards by monitoring policies, procedures, processes, and premises.
- Document detailed findings, including both compliant and non-compliant issues, to support business reporting requirements.
- Detect and escalate non-compliance issues, procedures, or control gaps to management, record corrective actions and expected target dates, and review and update as required.
- Coordinate and facilitate the completion of reports, set schedules for reporting, and monitor progress to ensure deadlines are met, escalating issues when necessary.
- Leaders of the supported SBUs and LOBs

COMPLIANCE REQUIREMENTS/RESPONSIBILITIES
- As an employee of CIBC, the incumbent must comply with all applicable CIBC and Line of Business policies, standards,

📌 Analyst Quality Assurance (Hyderabad)
🏢 CIBC India
📍 Hyderabad