- Providing independent perspectives on KeyCorp's processes and risks through assessment of risk management policies and practices.
- Making recommendations for enhancing risk management practices.
- Reviewing accountabilities, escalation activities, and issue resolution.
- Promoting diversity and inclusiveness within the organization.
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Financial Crimes Specialist (CFCS)
- Certified Fraud Examiner (CFE)
- Certified Public Accountant (CPA)
- Certified Internal Auditor (CIA)
- Leading audits and projects focusing on BSA/AML and OFAC compliance.
- Documenting audit procedures and findings.
- Collaborating with various stakeholders.
- Conducting regulatory research related to AML/BSA and OFAC.
- Identifying and discussing controls with business personnel.
- Understanding of BSA/AML and OFAC regulatory requirements.
- Strong communication and relationship-building skills.
- Ability to provide guidance and feedback.
- Fostering a culture of diversity and inclusiveness.
- Bachelor's Degree
- 4+ years of experience
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Senior Lead Auditor - Dayton, United States - KeyBank
Description
Location: For Remote Workers - Various, Ohio 44145
About the Position
The Risk Review Group offers a balanced work life with limited travel, flexible schedules, and telecommuting opportunities. Additionally, they support professional growth and career path planning, including pursuing certifications like:
Key Responsibilities
Additional Skills Required
Qualifications
Candidates in Cleveland or Buffalo can benefit from a flexible work setup.
Compensation and Benefits
This position offers a base salary ranging from $70,000 to $90,000 annually, along with incentive compensations based on individual and company performance.
This role may involve a mobile or home-based setup, depending on job requirements and KeyCorp's Mobile by Design approach.
Application Deadline: 06/14/2024
KeyCorp is an Equal Opportunity and Affirmative Action Employer committed to fostering a diverse, equitable, and inclusive environment.
