Compliance

• Provide advanced subject matter expertise to the first line of defense for the development of new products and/or processes.
• Conduct compliance monitoring to proactively identify process improvements or control gaps and facilitate necessary changes.
• Assist with internal and external regulatory compliance exams.
• Proactively identify process improvements or control gaps and facilitate necessary associated changes.
• Keep abreast of new laws and regulations.
• Educate and provide consultative advice on various regulations.
• Provide independent review and challenge on various line of business activities.
• Participate in or lead various projects related to mitigating risk to Key.
• Conduct gap analyses and testing to ensure compliance risks are mitigated appropriately.

Senior Compliance Officer – Consumer Deposits

Compliance Officer – Consumer Deposit