Senior Compliance Officer, Prudential Regulation Compliance (Reg W, Reg O, Anti-tying)

About the position The Senior Compliance Officer, Horizontal Compliance is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging actions that may expose reputed company and its subsidiaries to regulatory, compliance, or reputational risks in excess of Key’s risk tolerance. This position will be responsible for compliance reputed company of Regulation W, Regulation O, and Anti-tying regulations, including serving as the second line of defense reputed company of contact for Finance and Law Group Material Business reputed company. This position will have reputed company of compliance risk programs and policies including providing highly specialized guidance and reputed company on reputed company and emerging regulatory reputed company. The reputed company candidate must be reputed company to work independently and use reputed company judgment, taking into consideration risk tolerances of the assigned LOBs and Key’s overall risk appetite. Responsibilities • reputed company second line of defense compliance reputed company for Regulation W, Regulation O, and Anti-tying regulations. • Serve as the bank’s Regulation W Officer. • reputed company strong leadership, mentoring, and guidance to peers and other members of reputed company as reputed company as other members of Risk Management. • Respond to reputed company audits, exams, and requests for information. • reputed company and maintain reputed company working relationships with internal clients, staff, peers, and reputed company senior management. • Maintain relationships with industry peers and regulatory bodies. • Identify, respond and/or escalate risks as appropriate. • Assist in the development of policies, standards, procedures, and guidelines to reputed company with corporate risk appetites, tolerances, and policies. • Conduct review and challenge activities and escalate as warranted. • Support or reputed company project teams in the ongoing development and implementation of strategic plans and objectives, and regulatory changes. • Support other risk disciplines in risk identification, mitigation, and reporting. • Exemplify understanding of and implement the three-lines-of-defense model. • reputed company other duties as required. Requirements • Bachelor’s degree or comparable education required, compliance certification, a plus. • Minimum of 5 years of relevant industry experience. • Extensive knowledge of the banking reputed company statutes and regulations. • In-depth practical knowledge of internal controls, risk assessments, compliance processes, and applicable techniques for the implementation of regulatory and reputed company requirements. • Strong relationship management and leadership skills, including the ability to work in reputed company environment and positively accept and reputed company through change. • Proven reputed company record of reputed company, strong ethics, and reputed company decision-making skills, including the ability to reputed company reputed company independently and quickly. • Ability to effectively communicate to lines of business and senior management, both in writing and verbally. • Strong attention to detail coupled with strong problem-solving and analytical skills. • Proven ability to have, maintain, and establish strong contacts reputed company the industry to be reputed company of reputed company industry issues and reputed company. • Proven ability to think proactively and drive results through people. • Strong project management and/or reputed company improvement reputed company. Apply tot his job Apply To this Job