KeyBank · 21 hours ago
Compliance Officer - Consumer Lending Servicing
KeyBank is seeking a Compliance Officer to join their Consumer Lending Servicing Compliance team within Compliance Risk Management. The Compliance Officer will provide support by researching and interpreting laws and regulations, offering consultative advice, and performing oversight activities to mitigate risks associated with compliance across various lines of business.
Banking
Responsibilities
For assigned lines of business and/or regulations, serve as the corporate subject matter expert across the designated lines of business
Develop relationships of trust and confidence with the designated lines of business
Provide oversight and monitoring of line of business processes and controls
Work proactively and collaboratively with the line of business to identify process improvements or control gaps and facilitate necessary associated changes
Keep abreast of new laws and regulations
Assist with regulatory compliance exams
Assist with corporate policy and training development
Educate and provide consultative advice on assigned regulations
Provide independent review and challenge on various line of business activities
Participate in or lead various projects related to mitigating risk to Key
Qualification
Required
Bachelor's degree or equivalent work experience; Juris Doctorate or CRCM preferred
Minimum 3 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience
Demonstrated knowledge of ECOA, TILA, FCRA, MLA, E-SIGN, UDAAP and other consumer protection regulations
Ability to comprehend and interpret federal and state laws that apply to the consumer and commercial lines of business
Ability to identify and accurately rate/prioritize risks, including the ability to develop creative risk mitigation techniques that keep the bank within its risk appetite while achieving relevant business goals
Strong relationship management and leadership skills
Candidate must possess the wherewithal and flexibility to undertake new functions/tasks as the Compliance Risk and line of business evolves and grows
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
Sound understanding of compliance risks
Strong research skills coupled with strong analytical and resourceful problem solving skills
Strong attention to detail
Preferred
Juris Doctorate or CRCM preferred
Company
KeyBank
At KeyBank we’ve made a promise to our clients that they will always have a champion in us.
Funding
Current Stage
Late StageLeadership Team
Recent News
2023-08-28
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