Sr. Compliance Officer Consumer Deposits

Brooklyn, NY - USA

Yearly Salary: $ 94000 - 175000

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

Location:

4910 Tiedeman Road - Brooklyn Ohio 44144

The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They will provide subject matter expertise of federal regulations and advanced second line of defense oversight to various lines of business as they relate to consumer deposit accounts. Additionally The Senior Compliance Officer will conduct compliance monitoring and testing to ensure compliance risks are mitigated according to Keys Risk & Control Self-Assessment (RCSA) Procedures and applicable policies. The Senior Compliance Office will research interpret and assist with applying laws and federal regulations to each applicable line of business processes and systems.

ESSENTIAL JOB FUNCTIONS

Provide advanced subject matter expertise to the first line of defense for the development of new products and/or processes.
Conduct compliance monitoring to proactively identify process improvements or control gaps and facilitate necessary changes.
Assist with internal and external regulatory compliance exams.
Proactively identify process improvements or control gaps and facilitate necessary associated changes.
Keep abreast of new laws and regulations.
Educate and provide consultative advice on various regulations.
Provide independent review and challenge on various line of business activities.
Participate in or lead various projects related to mitigating risk to Key.
Conduct gap analyses and testing to ensure compliance risks are mitigated appropriately.

REQUIRED QUALIFICATIONS

Bachelors Degree required; Juris Doctorate or CRCM preferred.
Minimum 5 years of experience as a financial services compliance professional bank regulator or other comparable legal experience.
Demonstrated knowledge of Regulations E CC DD and D Electronic Signatures in Commercia UDAAP deposit insurance coverage (12 CFR 330) Joint Guidance on Overdraft Protection Programs and other social media or advertising requirements.
Expertise in regulatory requirements for deposit account origination including digital origination.
Expertise in regulatory requirements for online/mobile deposit account services.
Strong relationship management and leadership 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.

COMPENSATION AND BENEFITS

This position is eligible to earn a base salary in the range of $94000.00 - $175000.00 annually. Placement within the pay range may differ based upon various factors including but not limited to skills experience and geographic location. Compensation for this role also includes eligibility for incentive compensation subject to individual and company performance.

Please click here for a list of benefits for which this position is eligible.

Job Posting Expiration Date: 11/24/2025 KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin age genetic information pregnancy disability veteran status or any other characteristic protected by law.

Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing

Required Experience:

Senior IC

Location:4910 Tiedeman Road - Brooklyn Ohio 44144The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They will provide subject matter expertise of federal regulations and advanced second line of defense oversight to various lines ...