Senior Compliance Advisor (Commercial Banking)

Support compliance with federal, state, and local banking regulations and relevant regulatory frameworks.,Monitor and analyze regulatory changes, updating bank policies and procedures.,Provide guidance and interpretation of regulations to internal stakeholders.,Assist in developing compliance training programs.,Oversee the complaint management program, including research and responses to regulatory agencies.,Support execution of compliance risk assessments and develop corrective action plans.,Prepare regular compliance reports for executive management and risk committees.,Ensure compliance documentation is accurate, up-to-date, and accessible.,Mentor and develop junior compliance team members.,Collaborate with Legal, Risk Management, Internal Audit, and Infrastructure groups.,Serve as a subject matter expert on compliance issues.,Participate in strategic planning initiatives.,Lead investigations into compliance violations.,Monitor industry trends and regulatory developments to enhance the compliance program.,Drive continuous improvement initiatives for compliance processes.,Comply with all applicable CIBC and Line of Business policies, standards, guidelines, and controls.,Recommend changes to business processes to enhance operational efficiency and effectiveness.

Proven leadership and management experience in compliance teams.,High degree of independent judgment and sound decision-making ability.,Expert interpersonal, communication, and problem-solving skills, with effective engagement across all organizational levels including senior management, board of directors, and regulators.,Extensive knowledge of applicable banking laws and compliance and enterprise risk frameworks.,Ability to drive innovation.,Ability to manage workload and shift priorities in a dynamic environment.,Bachelor’s degree in Business, Finance, Law, or a related field (Master’s or JD preferred).,Minimum of 12 years of experience in compliance, risk management, or legal roles within the banking or financial services industry.,Advanced Excel, Word, and PowerPoint skills.,CRCM preferred.

Bachelor's Degree (Master's or JD preferred)

Does not offer visa sponsorship. Must be legally eligible to work at the specified location(s) and, where applicable, must have a valid work or study permit.