Real Estate Lending Compliance Risk Advisor

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

Job summary

KeyBank is seeking a Compliance Officer for the Real Estate Lending and Enterprise Default team within Compliance Risk Management. The role involves interpreting regulations, advising lines of business, and mitigating risk to the bank in a hybrid work arrangement.

The candidate will demonstrate solid regulatory knowledge (RESPA, TILA, FCRA, ECOA, SCRA) with 3+ years in financial services compliance, and strong communication and analytical skills to drive risk-aware decisions across the

Qualifications

• Strong knowledge of banking/consumer compliance laws and regulations.
• Experience with RESPA, TILA, FDCPA, FCRA, ECOA, FDPA, SCRA, UDAAP and state regs.
• Experience in risk assessment and internal controls.
• Ability to work in a team and collaborate across units.
• Excellent written and verbal communication skills.

Responsibilities

• Serve as the corporate compliance SME for assigned lines of business/regulations.
• Apply banking compliance laws to risk management strategies.
• Educate and consult on regulations across the org.
• Provide second line of defense oversight and monitoring of processes.
• Document testing results and elevate significant risks.
• Review policies for regulatory alignment and update as needed.
• Participate in risk-mitigating projects and ensure compliant systems.

Skills

Relationship management

Research skills

Analytical skills

Communication skills

Decision making

Detail oriented

Education

Bachelor's Degree required

Juris Doctorate or CRCM preferred

Job description

KeyBank is seeking a Compliance Officer for the Real Estate Lending and Enterprise Default team within Compliance Risk Management. The role involves interpreting regulations, advising lines of business, and mitigating risk to the bank in a hybrid work arrangement.

The candidate will demonstrate solid regulatory knowledge (RESPA, TILA, FCRA, ECOA, SCRA) with 3+ years in financial services compliance, and strong communication and analytical skills to drive risk-aware decisions across the