Compliance Officer - Consumer Default Management

April 10

🏈 Ohio – Remote

Although this job is listed in Ohio, this company may be open to hiring remote in other states.

💵 $90k - $120k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

🦅 H1B Visa Sponsor

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KeyBank

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KeyBank is a full-service bank offering a wide range of financial services for individuals, small businesses, and large institutions. Services include personal and business banking, wealth management, loans, credit lines, mortgages, credit cards, and investment services. KeyBank also provides online and mobile banking tools to help customers manage their finances efficiently. With a focus on financial wellness, KeyBank offers resources to help customers understand banking basics, manage debts, and achieve their financial goals.

Retail Banking • Commercial Banking • Equipment Leasing • Finance • Investments

10,000+ employees

Founded 1994

🏦 Banking

💸 Finance

💳 Fintech

📋 Description

• The Compliance Officer will be a member of the Consumer Default Management team within Compliance Risk Management. • Responsible for oversight of consumer default compliance-related activities. • Provide specialized guidance on regulatory risks and review strategies. • Partner with business lines to identify risks and execute assessments. • Assist in the development and maintenance of compliance policies and procedures. • Research, interpret and apply regulatory guidance to business processes. • Address regulatory actions and communications. • Lead the monitoring of compliance programs and targeted testing. • Develop working relationships with staff, peers, and regulators.

🎯 Requirements

• Bachelor’s degree required; Master’s degree in Business, Juris Doctorate or CRCM preferred. • Minimum 3 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience. • Demonstrative knowledge of RESPA, TILA, SCRA, FCRA, bankruptcy laws and other state-based consumer protection regulations. • Sound decision-making skills; able to make decisions independently and quickly. • Extensive knowledge of consumer collections, bankruptcy, recovery and loss mitigation preferred. • In-depth practical knowledge of internal controls, risk assessments and compliance processes, and applicable techniques for implementation of regulatory, compliance and legal requirements and compliance processes. • 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. • Proven track record of integrity, strong ethics and judgment.

🏖️ Benefits

• short-term incentive compensation • deferred incentive compensation