KeyBank

Compliance Officer – Home Lending Compliance

KeyBank

full-time

Posted on:

Location Type: Hybrid

Location: Brooklyn • New York • Ohio • United States

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Salary

💰 $71,000 - $125,000 per year

About the role

  • Serve as the corporate compliance subject matter expert for the Home Lending Origination line of business.
  • Demonstrate working knowledge of banking/consumer compliance laws and regulations and apply them to risk management strategies.
  • Develop relationships of trust and confidence with the lines of business.
  • Provide second line of defense oversight and monitoring of processes and controls, identify improvements and facilitate necessary changes.
  • Document testing results in concise management reports and escalate significant risks.
  • Review policies and procedures for consistency with current banking and securities regulations.
  • Educate and provide consultative advice on various regulations.
  • Provide independent review and challenge to various business activities.
  • Participate in various projects related to mitigating risk to Key.
  • Ensure that systems utilized by lines of business function in a compliant manner.

Requirements

  • Bachelor’s Degree required; substantial industry experience may be substituted for a Bachelor’s degree; CRCM preferred.
  • Minimum 3 years of experience as a financial services compliance professional, Home Lending Origination, Audit- or other comparable experience.
  • Demonstrated knowledge of mortgage and home equity originations including the related rules and regulations to include: TILA, RESPA, FCRA, ECOA and other consumer protection regulations.
  • Practical knowledge of internal controls, risk assessments and compliance processes, and applicable techniques for implementation of regulatory requirements.
  • Established relationship management skills.
  • Proven ability to work in a team environment.
  • Sound decision-making skills; able to make decisions independently and quickly.
  • Solid written and oral communication skills and the ability to communicate up and across the organization.
  • Strong research skills coupled with strong problem solving/analytical skills.
  • Strong attention to detail.
Benefits
  • Health insurance
  • Retirement plans
  • Paid time off
  • Flexible work arrangements
  • Professional development opportunities
  • Incentive compensation which may include 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 compliance lawsconsumer compliance lawsrisk management strategiesinternal controlsrisk assessmentscompliance processesTILARESPAFCRAECOA
Soft Skills
relationship managementteamworkdecision-makingwritten communicationoral communicationproblem solvinganalytical skillsattention to detail
Certifications
Bachelor's DegreeCRCM