Sr Compliance Officer - Financial Crimes Governance
Place of work
New York City
Salary
$95,000 - $130,000 a year
Job details
Job description, work day and responsibilities
thinking skills.
Excellent verbal and written communication skills, including group and executive presentations and meeting facilitation.
Exceptional relationship building skills.
Knowledgeable about banking/business organizational structures and understanding of how to get things done through formal channels and informal networks.
Knowledge about banking products and services and the BSA/AML and OFAC risks they present.
PC Skills, (i.e., MS Word, Teams, Excel, PowerPoint, and e-mail.)
PREFERRED QUALIFICATIONS
Knowledge of Governance, Risk & Compliance (GRC) and RCSA
Relevant professional certification (e.g., CFCS, CAMS,)
Audit background
Strong strategic and consultative skills; experience in process improvement, strategic planning, change management, business integration.
Comprehensive knowledge of the operational, technical, and functional structure of the Key organization
Knowledge of Key’s internal systems and AML Program
Knowledge of FFIEC Examination Manual and/or SEC AML related guidance and regulations
5 years AML/OFAC related experience, or comparable experience
COMPETENCIES/SKILLS
Analyze substantial amounts of data.
Communicate effectively.
Comprehends compliance laws and regulations.
Uses sound judgment.
Fosters teamwork
Displays Organizational Savvy
EQUIPMENT USED
PC, Fax, Copier, various software applications
TRAINING REQUIRED
On-the-job training
Classes and/or Seminars as available and within budget guidelines, as needed to maintain related professional certification. (i.e., recommended thirty continuing education hours per year)
Continuing subject matter education through classes, seminars, and relevant certification programs
JOB LOCATION
Minimum 3 days per week at the Tiedeman KeyBank office in Brooklyn, OH (subject to change based on KeyCorp’s return to office policy).
COMPENSATION AND BENEFITS
This position is eligible to earn a base salary in the range of $95,000 to $130,000 annually depending on location and job-related factors such as level of experience. Compensation for this role also includes eligibility for short-term incentive compensation and deferred incentive compensation subject to individual and company performance.
Please click here for a list of benefits for which this position is eligible.
Job Posting Expiration Date: 08/29/2025
KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, ****** orientation, gender identity, national origin, disability or veteran status.
Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing HR_Compliance@keybank.com.
Company address
You will be redirected to another website to apply.
Offer ID: #1237881,
Published: 1 week ago,
Company registered: 1 month ago
