Specialist, US TI&I Operations Control Assessment
WFA Digital Insight
As demand for operational risk specialists grows by 25% annually, companies like CIBC are seeking talented professionals to navigate complex regulatory landscapes. With a strong background in accounting, finance, or business, candidates can leverage their skills in audit, risk management, or consulting to succeed in this role. CIBC's commitment to innovation and customer satisfaction sets it apart, offering a unique opportunity for career growth and professional development. Before applying, candidates should be prepared to discuss their experience with control testing, risk management, and industry standards.
Job Description
About the Role
The Specialist, US TI&I Operations Control Assessment role at CIBC is a critical position that involves conducting control testing, providing assessment, consulting, and reporting on operational risk and controls. This role is part of the Governance and Oversight team within the Technology Infrastructure and Innovation (TI&I) business, which drives operational excellence by managing technology and operations required to run the bank. The successful candidate will work closely with team members, stakeholders, and partners to ensure the control environment is complete, thorough, and meets regulatory requirements.As a key member of the TI&I team, the Specialist will collaborate with various stakeholders to design and implement control frameworks and practices that address evolving regulatory and compliance requirements. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. The ideal candidate will have a degree or diploma in accounting, finance, business, or a related field, and bring 2-5 years of experience in front-line testing, audit, enterprise or operational risk management, or management consulting.
The TI&I business at CIBC spans various areas, including Technology, Information Security, Deposit Operations, Loan Operations, Payment Operations, Data Management Office, Corporate Real Estate, Corporate Security, Procurement, Operational Resilience, and Risk & Governance. The Governance and Oversight team operates as a First Line team in the Three Lines of Defense model, enabling risk discipline, business resiliency, and value creation while strengthening the CIBC Risk Management Framework.
What You Will Do
- Conduct control testing, providing assessment, consulting, and reporting on operational risk and controls involving people, technology, processes, or external events that arise from audit and control testing
- Understand and follow the qualitative and quantitative components of CIBC's Risk Appetite Statements
- Escalate matters through the appropriate channels
- Collaborate with team members, stakeholders, and partners on control design and operating effectiveness testing
- Assess the control environment to ensure that controls are complete, thorough, meet regulatory requirements, match industry standards, and align with CIBC's policies and standards
- Implement control frameworks and practices that address evolving regulatory and compliance requirements across a complex landscape
- Partner with TI&I teams to ensure alignment and currency of controls, incorporating a multi-functional perspective to identify and address gaps
- Manage risk by using knowledge to help the team keep risks under control and meet industry and regulatory standards
- Analyze processes and requirements and give clear advice to ensure work is well-defined and completed properly
- Plan projects well, keep everyone updated on progress, and communicate realistic timelines
What We Are Looking For
- Degree or diploma in accounting, finance, business, or a related field
- 2-5 years of experience in front-line testing, audit, enterprise or operational risk management, or management consulting
- Professional certifications relevant to operational control testing (e.g., CIA, CISA, CRMA)
- Hands-on experience conducting or managing internal and external audits
- Strong understanding of audit and control testing
- Excellent analytical and problem-solving skills
- Strong communication and interpersonal skills
- Ability to work collaboratively in a team environment
- Experience with Excel and other Microsoft Office tools
Nice to Have
- Experience with control frameworks and practices (e.g., COBIT, ISO 27001)
- Knowledge of regulatory requirements and industry standards (e.g., SOX, GDPR)
- Experience with project management and planning tools (e.g., Asana, Trello)
- Familiarity with data analytics and visualization tools (e.g., Tableau, Power BI)
Benefits and Perks
- Competitive salary and benefits package
- Opportunities for professional growth and development
- Collaborative and dynamic work environment
- Flexible work arrangements, including remote work options
- Access to cutting-edge technology and tools
- Comprehensive health and wellness programs
- Generous paid time off and vacation policy
- Retirement savings plan and matching program
- Employee recognition and reward programs
How to Stand Out
- Tip: Highlight your experience with control testing, audit, and risk management in your resume and cover letter.
- Tip: Be prepared to discuss your understanding of regulatory requirements and industry standards, such as SOX and GDPR.
- Tip: Showcase your analytical and problem-solving skills by providing examples of complex problems you've solved in previous roles.
- Tip: Emphasize your ability to work collaboratively in a team environment and communicate effectively with stakeholders.
- Tip: Familiarize yourself with CIBC's Risk Management Framework and be prepared to discuss how you can contribute to its implementation.
- Tip: Prepare examples of your experience with project management and planning tools, such as Asana or Trello, to demonstrate your organizational skills.
This is a remote position listed on WFA Digital, the platform for professionals who work from anywhere. Browse more remote jobs across all categories.