Director of Compliance Monitoring and Oversight architecting globally integrated assurance functions at Airwallex. Maturing compliance frameworks and leading monitoring specialists to safeguard operations.
About the role
- Head of US Regulatory Reporting at CIBC ensuring compliance with US regulatory requirements. Managing a regulatory reporting team and liaising with regulatory agencies.
Responsibilities
- Overseeing and managing all aspects of regulatory reporting for the bank’s US operations
- Leading a team and collaborating with cross-functional departments
- Serving as a key liaison with regulators and internal stakeholders
- Preparing, reviewing, and submitting all required US regulatory reports
- Ensuring accuracy, completeness, and timeliness of all regulatory filings
- Interpreting new and evolving regulatory requirements and assessing their impact on reporting processes
- Managing, mentoring, and developing a high-performing regulatory reporting team
- Monitoring regulatory developments and proactively addressing potential compliance gaps
Requirements
- Bachelor’s degree in Accounting, Finance, Business, or related field (Master’s or CPA preferred)
- At least 10+ years of experience in regulatory reporting within banking or financial services
- At least 5 years in a leadership role
- Deep knowledge of US banking regulations and regulatory reporting requirements
- Exceptional analytical, project management, and communication skills
- Experience with regulatory reporting systems and data management tools
- Proven ability to interact effectively with regulators and senior management
Benefits
- Medical
- Dental
- Vision
- Health Savings Account
- Life Insurance
- Disability
- Other Insurance Plans
- Paid Time Off (including Sick Leave, Parental Leave and Vacation)
- Holidays
- 401(k)
- Special perks
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Director overseeing compliance monitoring and oversight, refining frameworks, and committing to regulatory excellence at Airwallex.
Director of Compliance Monitoring at Airwallex overseeing the global assurance function. Leading team efforts in compliance while enhancing regulatory control capabilities.
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