KeyBank

Compliance Officer – Consumer Lending Originations

KeyBank

full-time

Posted on:

Location Type: Hybrid

Location: Brooklyn • New York • Ohio • United States

Visit company website

Explore more

✨ AI Apply
Apply

Salary

💰 $71,000 - $125,000 per year

About the role

  • 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.
  • Demonstrate working knowledge of banking/consumer compliance regulations and laws, and apply this to risk management strategies.
  • Provide oversight and monitoring of line of business processes and controls.
  • Work proactively and collaboratively with the line of business to 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.

Requirements

  • Bachelor’s degree or equivalent work experience; Juris Doctorate or CRCM preferred.
  • Minimum 3 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience.
  • Demonstrated ability to work independently and collaboratively in a regulatory environment.
  • Relevant certifications in compliance, auditing, or risk management (preferred).
  • Demonstrated knowledge and understanding of ECOA, TILA, FCRA, MLA, E-SIGN, UDAAP and other consumer protection regulations.
  • Ability to comprehend and interpret federal and state laws that apply to the consumer and commercial lines of business.
  • Staying current with regulatory changes and industry best practices.
  • Ability to identify and accurately rate/prioritize risks, including the ability to develop creative risk mitigation techniques that keep the bank within its risk appetite while achieving relevant business goals.
  • Strong relationship management and leadership skills.
  • Proven ability to work in a team environment.
Benefits
  • Health insurance
  • 401(k) matching
  • Paid time off
  • Flexible work arrangements
  • Professional development opportunities
  • Incentive compensation including production, commission, and/or discretionary incentives
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
banking compliancerisk managementprocess improvementregulatory complianceauditingrisk mitigationECOATILAFCRAUDAAP
Soft Skills
relationship managementleadershipcollaborationindependent workconsultative advicecommunicationtrust buildingproblem solvingteamworkadaptability
Certifications
Juris DoctorateCRCM