Sr. Compliance Manager - Financial Crimes Risk Management

KeyCorp
Ohio, New York
Workplace: HybridFull timeUSD 116,000 - 216,000 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Leadership","Executive communication","Analytical thinking","Stakeholder engagement","Accountability"]

Lead Key’s second-line Financial Crimes Risk Management function by overseeing AML governance, reporting, policy/procedure reviews, and regulatory engagement. Manage a small team of FCRM professionals while partnering with enterprise stakeholders to ensure a consistent, risk-based, well-documented BSA/AML/OFAC compliance program. Coordinate governance committees, manage AML/OFAC training development and completion monitoring, and support regulatory exam management and compliance executive reporting.

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FursaFursa
KeyCorp
KeyCorp
11 hours ago

Sr. Compliance Manager - Financial Crimes Risk Management

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Last checked: 11 hours agoStatus: Live

Job Summary

Lead Key’s second-line Financial Crimes Risk Management function by overseeing AML governance, reporting, policy/procedure reviews, and regulatory engagement. Manage a small team of FCRM professionals while partnering with enterprise stakeholders to ensure a consistent, risk-based, well-documented BSA/AML/OFAC compliance program. Coordinate governance committees, manage AML/OFAC training development and completion monitoring, and support regulatory exam management and compliance executive reporting.
Location: Ohio, New York
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Lead enterprise Financial Crimes Risk Management governance, including development and implementation of governance frameworks, standards, committee processes, and documentation.
  • •Manage a small team of FCRM professionals and fulfill management responsibilities.
  • •Facilitate AML Oversight Committee bi-monthly meetings (administration, agenda/materials coordination, and adherence to timelines) and support annual planning calendar items.
  • •Oversee development, review, and challenge of AML/CFT and OFAC training materials, training assignment reviews, and completion rate monitoring; coordinate supplemental training.
  • •Coordinate annual reviews and updates to Financial Crimes Governance policy and KeyCorp AML/OFAC procedures, including maintaining review schedules, redlining final documents, and retaining documentation on SharePoint or MS Teams.

Pay and Benefits

Salary: USD 116,000 - 216,000 annually

Key Requirements

  • •5+ years of experience in compliance, risk management, financial crimes, or financial services.
  • •3+ years of experience managing teams or leading governance, policy, reporting, or regulatory engagement processes.
  • •Bachelor’s degree or equivalent work experience.
  • •Knowledge of BSA/AML/OFAC compliance program requirements, governance expectations, and risk-based compliance practices.
  • •Proficiency with Microsoft Office/Teams/SharePoint/Outlook and governance, risk, compliance, or reporting tools such as Archer GRC.
Experience:5+ yearsFinancial servicesRisk managementFinancial crimes
Education:Bachelor's
Skills:LeadershipExecutive communicationAnalytical thinkingStakeholder engagementAccountability
Certifications:CFCSCAMSCRCM
Tech Stack:Microsoft WordExcelMicrosoft TeamsSharePointOutlookArcher GRCMS TeamsPC

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