Regulatory Intelligence Analyst in Cleveland, OH at Key Bank- Corporate

Date Posted: 9/6/2018

Job Snapshot

  • Employee Type:
  • Location:
    127 Public Square
    Cleveland, OH
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:

Job Description

This position is on 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. 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.

• 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.

• Bachelor’s degree in business, finance, legal or related field.
• At least 1 year 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).

• Juris Doctorate and/or CRCM preferred.
• At least 1 year of 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.

Position reports directly to the Regulatory Intelligence Manager and works collaboratively with all members of the Risk Management organization.

KeyCorp's roots trace back 190 years to Albany, New York. Headquartered in Cleveland, Ohio, Key is one of the nation's largest bank-based financial services companies, with assets of approximately $134.5 billion at March 31, 2017. Key provides deposit, lending, cash management, insurance, and investment services to individuals and businesses in 15 states under the name KeyBank National Association through a network of more than 1,200 branches and more than 1,500 ATMs. Key also provides a broad range of sophisticated corporate and investment banking products, such as merger and acquisition advice, public and private debt and equity, syndications, and derivatives to middle market companies in selected industries throughout the United States under the KeyBanc Capital Markets trade name. KeyBank is Member FDIC.

Key Enterprise Risk Management provides leadership on risk management strategies and initiatives for credit, market, compliance and operational risk, as well as portfolio management, quantitative analytics and asset recovery activities. Key's objective is to achieve and sustain strong enterprise risk management practices consistent with industry standards and regulatory expectations in support of business strategies. To reach this goal, risk is identified, measured and managed in a manner that promotes effective decision-making and instills accountability. A strong risk culture is critical to achieving our vision to become the best regional bank in the U.S.


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.

JobID: 31500BR

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