Compliance Officer

KeyBank is seeking an experienced and motivated Compliance Officer to join our team. The ideal candidate will have excellent organizational and analytical skills, along with a strong knowledge of relevant banking rules and regulations. We are looking for an individual with the ability to build positive working relationships and the drive to identify potential risks and lead the implementation of effective solutions.The Compliance Officer will be the primary point of contact for all regulatory requirements and will be responsible for developing, implementing, and managing the compliance program to ensure that KeyBank remains compliant with all applicable laws and regulations. The successful candidate will be a strategic collaborator with the ability to identify and analyze key areas of risk and develop actionable plans to mitigate them.To be considered for this role, applicants must possess a bachelor’s degree in a related field and at least three years of experience in a banking compliance role. Knowledge of banking regulations and standards, such as the Bank Secrecy Act/Anti-Money Laundering and the Dodd-Frank Wall Street Reform and Consumer Protection Act, is also required. If you are passionate about compliance and possess the skills and experience necessary to succeed in this role, we look forward to receiving your application.

Responsibilities for Compliance Officer:

• Serve as primary point of contact for all regulatory requirements
• Develop, implement, and manage the compliance program to ensure that KeyBank remains compliant with all applicable laws and regulations
• Identify and analyze areas of risk and develop actionable plans to mitigate them
• Monitor and review compliance with applicable laws and regulations
• Provide advice and guidance on compliance-related matters
• Participate in internal and external audits
• Prepare and submit compliance reports
• Stay abreast of changes in regulatory requirements and industry standards
• Provide training and education to staff on compliance-related topics

According to JobzMall, the average salary range for a Compliance Officer in Cleveland, OH, USA is $44,000 - $87,000 per year. This salary range can vary depending on the experience of the Compliance Officer, the company they are working for, and the specific job duties they are performing.

KeyBank, the primary subsidiary of KeyCorp, is an American regional bank headquartered in Cleveland, Ohio, and is the only major bank based in Cleveland. KeyBank is one of the largest banks in the United States. Key's customer base spans retail, small business, corporate, commercial, and investment clients.