Compliance Officer - Real Estate Lending and Enterprise Default

KeyCorp
Chicago, Cincinnati, Charlotte, Columbus, Atlanta
Workplace: HybridFull timeUSD 71,000 - 125,000 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Relationship management","Teamwork","Independent decision-making","Written communication","Oral communication","Research","Problem-solving","Analytical thinking","Attention to detail"]

Serve as the corporate compliance subject matter expert for assigned lines of business within the Real Estate Lending and Enterprise Default team. Apply and interpret consumer/banking laws and regulations, provide second-line oversight, document testing results, and escalate significant risks. Review policies for regulatory alignment, educate business partners, and perform independent review and challenge to help ensure systems and processes operate compliantly within risk appetite.

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FursaFursa
KeyCorp
KeyCorp
4 days ago

Compliance Officer - Real Estate Lending and Enterprise Default

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Serve as the corporate compliance subject matter expert for assigned lines of business within the Real Estate Lending and Enterprise Default team. Apply and interpret consumer/banking laws and regulations, provide second-line oversight, document testing results, and escalate significant risks. Review policies for regulatory alignment, educate business partners, and perform independent review and challenge to help ensure systems and processes operate compliantly within risk appetite.
Location: Chicago, Cincinnati, Charlotte, Columbus, Atlanta
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Act as corporate compliance subject matter expert for assigned lines of business and/or regulations.
  • •Provide second-line defense oversight and monitoring of processes and controls, identifying improvements and facilitating required changes.
  • •Document testing results in concise management reports and escalate significant risks.
  • •Review policies and procedures for consistency with current banking and securities regulations and educate lines of business.
  • •Perform independent review and challenge and participate in projects mitigating risk while ensuring systems are used compliantly.

Pay and Benefits

Salary: USD 71,000 - 125,000 annually

Key Requirements

  • •Bachelor’s Degree required; Juris Doctorate or CRCM preferred.
  • •Minimum 3 years of experience as a financial services audit or compliance professional, bank regulator, or comparable legal experience.
  • •Knowledge of RESPA, TILA, FDCPA, FCRA, ECOA, FDPA, SCRA, HPA, UDAAP, and other consumer protection regulations including state-specific requirements.
  • •Practical knowledge of internal controls, risk assessments, and compliance processes for implementing regulatory requirements.
  • •Strong written and oral communication, research/problem-solving, attention to detail, and ability to build trusted relationships with business partners.
Experience:3+ yearsFinancial servicesBankingConsumer compliance
Education:Bachelor's
Skills:Relationship managementTeamworkIndependent decision-makingWritten communicationOral communicationResearchProblem-solvingAnalytical thinkingAttention to detail
Certifications:CRCM

Company Brief

KeyCorp
KeyCorp operates KeyBank, providing retail and commercial banking, lending, wealth management, and investment services to individuals, businesses, and institutions across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Cleveland, United States
Founded: 1849
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn