Company name
KeyCorp.
Experience
3-5 yrs required
Location
Salt Lake City, UT, United States
Employment Type
Full-Time
Industry
Legal
Posted on
Dec 12, 2022
Profile
Compliance Officer - Deposits
The candidate will provide support to various lines of business by researching, interpreting and assisting with applying the assigned laws and regulations to each applicable line of business. Will provide consultative advice across all lines of business related to compliance. Perform oversight activities and assume responsibility for mitigating and discouraging actions that may expose the firm and its affiliates to risk outside its desired risk appetite. For assigned lines of business and/or regulations, serve as the corporate subject matter expert across the designated lines of business. Develop relationships of trust and confidence with the designated lines of business. Provide oversight and monitoring of line of business processes and controls. Proactively identify process improvements or control gaps and facilitate necessary associated changes. Keep abreast of new laws and regulations. Assist with regulatory compliance exams. Assist with corporate policy and training development. Educate and provide consultative advice on assigned regulations. Provide independent review and challenge on various line of business activities. Participate in or lead various projects related to mitigating risk to Key. Bachelor’s Degree is required; substantial industry experience may be substituted for a Bachelor’s Degree. Juris Doctorate or CRCM is preferred. Should have 3-5 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience.
Additional Information
Job requisition ID: R-12196
Company info
KeyCorp.
P.O. Box 30815
Salt Lake City
Utah
United States 84130-0815
Website : http://www.key.com