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Senior Auditor - Consumer Compliance in Brooklyn, OH at KeyBank

Date Posted: 3/16/2021

Job Snapshot

  • Employee Type:
  • Location:
    4910 Tiedeman Road
    Brooklyn, OH
  • Date Posted:

Job Description


The Senior Auditor position is within the third line of defense, which is responsible for providing an independent and objective perspective on KeyCorp’s processes and risks through assessment and testing of the adequacy and effectiveness of Key’s risk management policies and practices, and adherence to laws and regulations.

The Senior Auditor on the Consumer Compliance team will be responsible for participating in audit projects with a primary focus on consumer compliance topics as they relate to both deposit and lending products. The Consumer Compliance team offers work life balance through limited to no travel, flexible schedules and the potential to telecommute. The Consumer Compliance team also promotes professional development growth through supporting the pursuit of relevant certifications (see below).

The Senior Auditor should have the ability to work in a productive, collaborative, and cooperative way with a variety of individuals.

The Senior Auditor will be responsible for the following:
  • Perform regulatory research to understand the compliance risks associated with the audit.
  • Hold discussions with line of business personnel to identify the controls that mitigate the applicable risks.
  • Independently document walkthroughs, which demonstrate the auditor’s understanding of the identified risks and controls.
  • Execute and document testing performed over identified controls in accordance with Institute of Internal Auditors and internal Risk Review Group standards.
  • Document and communicate audit findings with the internal Risk Review Group team and line of business personnel.
  • Leading smaller scale audits and projects.

The Senior Auditor should possess the following skillsets:
  • Desire to learn consumer compliance regulatory requirements.
  • Independent ability to multi-task and prioritize projects.
  • Strong verbal and written communication skills.
  • Ability to build relationships with clients and teammates.
  • Demonstrates the ability to contribute to an organizational culture of respect and personal accountability regarding Diversity and Inclusiveness.
  • Demonstrates the ability to work in a productive, collaborative and cooperative way with a variety of people.
  • 2+ years of audit experience and/or Consumer Compliance focused experience
  • Bachelor’s Degree required, Accounting major highly preferred.

Willingness to pursue relevant certifications including:
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Financial Crimes Specialist (CFCS)
  • Certified Fraud Examiner (CFE)
  • Certified Public Accountant (CPA)
  • Certified Internal Auditor (CIA)


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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