Fraud & Disputes Compliance Lead

KeyBank; Brooklyn (OH); Hybrid; USD 71,000 - 125,000; Full time

Job summary

KeyBank is seeking a Compliance Officer to join the Enterprise Fraud and Disputes team within Compliance Risk Management. You will provide subject matter expertise on federal regulations and second line of defense oversight for fraud and disputes across Key, particularly for Enterprise Fraud Services.

You will conduct compliance monitoring and testing to mitigate risks per RCSA procedures and policies, and research/apply laws to business processes, controls and systems.

Qualifications

• Bachelor’s Degree is required.
• 3+ years of experience in financial services compliance.
• Juris Doctorate or CRCM preferred.

Responsibilities

• Provide subject matter expertise to the first line of defense for all fraud and dispute-related functions across the enterprise.
• Conduct compliance monitoring and risk assessments to identify process improvements or control gaps.
• Provide oversight for remediation of findings and verification activities (second line).
• Develop relationships of trust with designated lines of business.
• Provide oversight and monitoring of line of business processes, risks and controls.
• Stay current with new laws, regulations and enforcement actions; conduct gap analyses.
• Assist with policy and training development.
• Educate and advise on assigned regulations.
• Provide independent review and challenge on business activities.
• Participate in projects to mitigate risk to Key.

Skills

Regulatory knowledge

UDAAP knowledge

Reg E/Z/CC/V

E-Sign Act

Strong communication

Relationship management

Analytical skills

Risk assessment

Decision making

Team player

Education

Bachelor’s Degree

3+ years compliance experience

Juris Doctorate or CRCM preferred

Job description

KeyBank is seeking a Compliance Officer to join the Enterprise Fraud and Disputes team within Compliance Risk Management. You will provide subject matter expertise on federal regulations and second line of defense oversight for fraud and disputes across Key, particularly for Enterprise Fraud Services.

You will conduct compliance monitoring and testing to mitigate risks per RCSA procedures and policies, and research/apply laws to business processes, controls and systems.