Compliance Officer - Deposits

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.
88 East Broad Street
Columbus
Ohio
United States 43215
Website : http://www.key.com