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KeyBank Regulatory Intelligence Analyst in Cleveland, Ohio

Regulatory Intelligence AnalystinCleveland, OHatKeyBank

Date Posted: 2/23/2021

Job Snapshot

  • Employee Type: Full-Time

  • Location: 127 Public Square Cleveland, OH

  • Date Posted: 2/23/2021

About Us

Headquartered in Cleveland, Ohio, KeyCorp (Key) is one of the nation s largest financial services companies. Key provides investment management, retail and commercial banking, consumer finance and investment banking products to individuals and companies throughout the United States and, for certain businesses, internationally.

Our goal is to be the best regional bank in the U.S. What that means is we put our clients needs first and take a customized approach to meeting those needs. At Key we ve made a promise to our clients that they will always have a champion in us. To deliver on that promise, we re committed to building a team of engaged employees who do the right thing for our clients and help them achieve their financial goals each and every day.

Job Description

JOB BRIEF

This position is in the Regulatory Intelligence Compliance Team within Compliance Risk

Management. The position is responsible for identifying, summarizing, and consulting on

current and emerging legal and regulatory compliance requirements as they relate to all products,

services, business processes, and lines of business across Key. The position will also be

responsible for assisting in the development of project plans for regulatory changes, and performing

regulatory research and analysis on applicable topics potentially impacting the organization. The

qualified candidate must be able to work independently, meet deadlines in a short time-frame,

multitask, and use sound judgment taking into consideration compliance risk tolerances of

KeyCorp.

ESSENTIAL JOB FUNCTIONS

  • Identify new or modified rules, regulations, and laws applicable to the financial services industry.

  • Collaborate with Subject Matter Expert(s) in providing research and analysis of new or

modified regulatory requirements.

  • Track regulatory changes and analysis in the Governance, Risk and Compliance system.

  • Engage with risk partners to ensure required remediation measures are appropriately implemented.

  • Provide sound judgment and decision-making in analyzing and escalating.

  • Assist with maintaining internal policies and procedures including updating and drafting training and policy materials as needed, and supporting and leading various ad hoc projects.

  • Effectively partner and establish trusted relationships with risk partners, senior level management, the law group, and others regarding corporate-wide compliance issues.

  • Assist with the execution and compliance oversight of intercompany transactions.

REQUIRED QUALIFICATIONS

  • Bachelor s degree in business, finance, legal or related field.

  • 3-5 years of professional experience researching and analyzing statutory and regulatory requirements.

  • Strong research, analytical and problem solving skills.

  • Excellent organizational and time-management abilities.

  • Strong attention to detail and accuracy.

  • Well-developed relationship building skills.

  • Ability to comprehend compliance laws and regulations

  • High ethical standard and ability to maintain confidentiality.

  • Strong problem solving and analytical skills.

  • Demonstrated business organizational savvy (e. g., organizations structures, formal management channels, working with informal organizational networks).

PREFERRED QUALIFICATIONS

  • Juris Doctorate and/or CRCM preferred.

  • 3-5 years prior experience as financial services attorney, compliance professional, bank regulator or other comparable legal experience.

  • Experience identifying and summarizing regulatory changes with respect to the financial services industry preferred.

  • Project management experience.

This position is in the Regulatory Intelligence Compliance Team within Compliance Risk

Management. The position is responsible for identifying, summarizing, and consulting on

current and emerging legal and regulatory compliance requirements as they relate to all products,

services, business processes, and lines of business across Key. The position will also be

responsible for assisting in the development of project plans for regulatory changes, and performing

regulatory research and analysis on applicable topics potentially impacting the organization. The

qualified candidate must be able to work independently, meet deadlines in a short time-frame,

multitask, and use sound judgment taking into consideration compliance risk tolerances of

KeyCorp.

ESSENTIAL JOB FUNCTIONS

  • Identify new or modified rules, regulations, and laws applicable to the financial services industry.

  • Collaborate with Subject Matter Expert(s) in providing research and analysis of new or modified regulatory requirements.

  • Track regulatory changes and analysis in the Governance, Risk and Compliance system.

  • Engage with risk partners to ensure required remediation measures are appropriately implemented.

  • Provide sound judgment and decision-making in analyzing and escalating.

  • Assist with maintaining internal policies and procedures including updating and drafting training and policy materials as needed, and supporting and leading various ad hoc projects.

  • Effectively partner and establish trusted relationships with risk partners, senior level management, the law group, and others regarding corporate-wide compliance issues.

  • Assist with the execution and compliance oversight of intercompany transactions.

REQUIRED QUALIFICATIONS

  • Bachelor s degree in business, finance, legal or related field.

  • 3-5 years of professional experience researching and analyzing statutory and regulatory requirements.

  • Strong research, analytical and problem solving skills.

  • Excellent organizational and time-management abilities.

  • Strong attention to detail and accuracy.

  • Well-developed relationship building skills.

  • Ability to comprehend compliance laws and regulations

  • High ethical standard and ability to maintain confidentiality.

  • Strong problem solving and analytical skills.

  • Demonstrated business organizational savvy (e. g., organizations structures, formal

management channels, working with informal organizational networks).

PREFERRED QUALIFICATIONS

  • Juris Doctorate and/or CRCM preferred.

  • 3-5 years prior experience as financial services attorney, compliance professional, bank regulator or other comparable legal experience.

  • Experience identifying and summarizing regulatory changes with respect to the financial services industry preferred.

  • Project management experience.

FLSA STATUS: Exempt

KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to engaging a diverse workforce and 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, disability, or veteran status.

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