Compliance Associate, Regulatory Intelligence

KeyBank•Brooklyn, OH

2d•$57,000 - $87,000•Hybrid

About The Position

This position is part of the Regulatory Intelligence Compliance Team within Compliance Risk Management. It identifies, summarizes, and provides consultation on current and emerging legal and regulatory compliance requirements affecting Key’s products, services, business processes, and lines of business. The role may also conduct regulatory research and analysis on topics that could affect the organization. The successful candidate works independently and collaboratively, meets deadlines and schedules, manages multiple tasks, and uses sound judgment regarding compliance risk implications for KeyCorp. The position requires in-office presence at one of Key’s primary offices consistent with corporate expectations, currently three days per week. Key also provides flexible options when roles can be performed effectively in a mobile environment.

Requirements

Bachelor’s degree in business, finance, legal studies, or a related field.
Juris Doctorate and/or Certified Regulatory Compliance Manager (CRCM) designation.
At least 2 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.
Proven relationship-building skills.
Proficiency in understanding compliance laws and regulations.
High ethical standards and ability to maintain confidentiality.
Ability to navigate complex organizational structures, communication channels, and networks.

Nice To Haves

At least 1 year of experience as a financial services attorney, compliance professional, bank regulator, or in other comparable legal work.
Experience identifying and summarizing regulatory changes in the financial services industry.

Responsibilities

Identify new or revised rules, regulations, laws, and guidance applicable to the financial services industry.
Review Artificial Intelligence and Generative AI outputs for soundness, clarity, and accuracy in summarizing regulatory changes, and revise them as necessary.
Collaborate with subject matter experts to research and analyze new or modified regulatory requirements.
Identify the individual business areas and risk disciplines to which regulatory changes and requirements apply.
Track regulatory changes and analysis in the Governance, Risk and Compliance system of record.
Engage with risk partners to ensure remediation plans are implemented on time and their status is accurate.
Use sound judgment and decision-making to analyze and escalate concerns.
Help maintain internal policies and procedures, including updating or drafting training materials and revising procedures.
Support and lead ad hoc projects.
Build trusted relationships and partner effectively with risk, legal, and business liaisons, senior management, and others on corporate-wide compliance issues.