Senior Risk & Compliance Assurance Lead

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

Job summary

KeyBank is seeking a Compliance Officer to join a team that develops policies and procedures to ensure adherence to applicable laws and regulations. The role may lead compliance projects and provide guidance to Analysts, sitting in the second line of defense and acting as a subject matter expert on cross-functional initiatives.

You will conduct risk-based monitoring, evaluate controls, and communicate findings to management.

Qualifications

• Bachelor's Degree or equivalent experience in a related field.
• 5+ years of experience in compliance, risk management, auditing, or related fields.
• Ability to work independently and collaboratively in a regulatory environment.
• Relevant certifications in compliance, auditing, or risk management (preferred).

Responsibilities

• Provide independent Second Line of Defense monitoring and evaluation.
• Conduct risk-based monitoring, testing, analysis, and reporting.
• Review policies for consistency with current regulations.
• Identify process improvements and advise on controls.
• Develop relationships with internal stakeholders and audit.
• Participate in special projects and enhance the REA Program and compliance procedures.
• Pursue ongoing regulatory training and industry trends.

Skills

Regulatory knowledge

Risk assessment

Data analysis

Reporting

Stakeholder management

Project leadership

Mentoring

Policy review

Internal controls

Fair lending compliance

Education

Bachelor's Degree or equivalent experience

Job description

KeyBank is seeking a Compliance Officer to join a team that develops policies and procedures to ensure adherence to applicable laws and regulations. The role may lead compliance projects and provide guidance to Analysts, sitting in the second line of defense and acting as a subject matter expert on cross-functional initiatives.

You will conduct risk-based monitoring, evaluate controls, and communicate findings to management.