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

Date Posted: 8/21/2019

Job Snapshot

  • Employee Type:
    Full-Time
  • Location:
    127 Public Square
    Cleveland, OH
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:
    8/21/2019

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.

*Position will be filled as a Job Grade 81 or 83 based on experience.

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 to 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.
- 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.
- 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.

37281BR

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