Operational and Compliance Risk Testing Officer – Risk Evaluation & Assurance Program - Careers at KeyBank
KeyBank
Operational and Compliance Risk Testing Officer – Risk Evaluation & Assurance Program - Careers at KeyBank
Job Description
About KeyBank
KeyBank is a leading national bank committed to helping communities thrive with innovative banking solutions and exceptional service. As one of the largest banks headquartered in the U.S., KeyBank offers a dynamic environment for professionals passionate about risk management, compliance, and operational excellence. Join our second line of defense team and contribute to safeguarding our operations while driving sustainable growth.
Position Summary
The Operational and Compliance Risk Testing Officer in our Risk Evaluation & Assurance Program (REA Program) plays a critical role in evaluating KeyBank's compliance with laws and regulations. This mid-level position involves designing and executing operational risk testing and continuous monitoring across business lines. Ideal candidates bring banking operations knowledge, testing experience, and a drive for challenging the status quo in a collaborative, fast-paced environment at our Brooklyn, Ohio location.
Key Responsibilities
- Provide independent second line of defense monitoring, focusing on high-impact operational risks through assessments and control evaluations.
- Execute risk-based testing, analyze findings, and report to ensure sustainable risk management.
- Leverage data analysis tools to quantify risks and identify control weaknesses.
- Document results in clear reports and escalate significant issues for remediation.
- Review policies against internal standards and banking regulations like OCC, FRB, and CFPB.
- Foster strong relationships with management, peers, and audit teams.
Required Qualifications
- Bachelor's degree and 3+ years in banking operations, risk management, or audit with focus on risks, controls, and testing.
- Practical knowledge of financial services regulations and banking products (lending, deposits).
- Excellent verbal/written communication, interpersonal skills, and ability to collaborate across levels.
- High ethical standards, critical thinking, analytical skills, and adaptability in dynamic settings.
Preferred: Certifications (CFE, CRCM), data tools (Excel, Tableau), and project experience in financial services.
Why Join Us
At KeyBank, enjoy a competitive salary ($71,000 - $122,000), comprehensive benefits, and opportunities for professional growth in operational risk and compliance. Work autonomously and collaboratively in a supportive culture that values innovation, learning, and impact. Searching for banking jobs in Ohio? Discover rewarding KeyBank careers in Brooklyn, OH, and advance your expertise in risk evaluation today.
Locations
- Brooklyn, Ohio, United States
Salary
71,000 - 122,000 USD / yearly
71,000 - 122,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Operational Risk Managementintermediate
- Compliance Testingintermediate
- Data Analysisintermediate
- Risk Assessmentintermediate
- Auditing Techniquesintermediate
- Regulatory Knowledgeintermediate
- Banking Operationsintermediate
- Critical Thinkingintermediate
Required Qualifications
- Bachelor's degree (experience)
- Minimum 3 years of banking operations, risk management, or audit experience (experience)
- Knowledge of financial services regulations (OCC, FRB, CFPB) (experience)
- Strong communication and interpersonal skills (experience)
- Analytical and problem-solving skills (experience)
- Professional certifications (preferred, e.g., CFE, CRCM) (experience)
Responsibilities
- Conduct risk-based monitoring and evaluation activities including testing and analysis
- Develop assessments and provide input on control effectiveness through reporting
- Utilize data analysis tools to identify risks and control gaps
- Document testing results in concise management reports
- Review policies and procedures for compliance with regulations
- Build collaborative relationships with management and audit teams
Benefits
- general: Competitive base salary range
- general: Comprehensive benefits package
- general: Professional development opportunities
- general: Collaborative team environment
- general: Career growth in risk management
Tags & Categories
Answer 10 quick questions to check your fit for Operational and Compliance Risk Testing Officer – Risk Evaluation & Assurance Program - Careers at KeyBank @ KeyBank.
Related Books and Jobs
Operational and Compliance Risk Testing Officer – Risk Evaluation & Assurance Program - Careers at KeyBank
KeyBank
Operational and Compliance Risk Testing Officer – Risk Evaluation & Assurance Program - Careers at KeyBank
Job Description
About KeyBank
KeyBank is a leading national bank committed to helping communities thrive with innovative banking solutions and exceptional service. As one of the largest banks headquartered in the U.S., KeyBank offers a dynamic environment for professionals passionate about risk management, compliance, and operational excellence. Join our second line of defense team and contribute to safeguarding our operations while driving sustainable growth.
Position Summary
The Operational and Compliance Risk Testing Officer in our Risk Evaluation & Assurance Program (REA Program) plays a critical role in evaluating KeyBank's compliance with laws and regulations. This mid-level position involves designing and executing operational risk testing and continuous monitoring across business lines. Ideal candidates bring banking operations knowledge, testing experience, and a drive for challenging the status quo in a collaborative, fast-paced environment at our Brooklyn, Ohio location.
Key Responsibilities
- Provide independent second line of defense monitoring, focusing on high-impact operational risks through assessments and control evaluations.
- Execute risk-based testing, analyze findings, and report to ensure sustainable risk management.
- Leverage data analysis tools to quantify risks and identify control weaknesses.
- Document results in clear reports and escalate significant issues for remediation.
- Review policies against internal standards and banking regulations like OCC, FRB, and CFPB.
- Foster strong relationships with management, peers, and audit teams.
Required Qualifications
- Bachelor's degree and 3+ years in banking operations, risk management, or audit with focus on risks, controls, and testing.
- Practical knowledge of financial services regulations and banking products (lending, deposits).
- Excellent verbal/written communication, interpersonal skills, and ability to collaborate across levels.
- High ethical standards, critical thinking, analytical skills, and adaptability in dynamic settings.
Preferred: Certifications (CFE, CRCM), data tools (Excel, Tableau), and project experience in financial services.
Why Join Us
At KeyBank, enjoy a competitive salary ($71,000 - $122,000), comprehensive benefits, and opportunities for professional growth in operational risk and compliance. Work autonomously and collaboratively in a supportive culture that values innovation, learning, and impact. Searching for banking jobs in Ohio? Discover rewarding KeyBank careers in Brooklyn, OH, and advance your expertise in risk evaluation today.
Locations
- Brooklyn, Ohio, United States
Salary
71,000 - 122,000 USD / yearly
71,000 - 122,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Operational Risk Managementintermediate
- Compliance Testingintermediate
- Data Analysisintermediate
- Risk Assessmentintermediate
- Auditing Techniquesintermediate
- Regulatory Knowledgeintermediate
- Banking Operationsintermediate
- Critical Thinkingintermediate
Required Qualifications
- Bachelor's degree (experience)
- Minimum 3 years of banking operations, risk management, or audit experience (experience)
- Knowledge of financial services regulations (OCC, FRB, CFPB) (experience)
- Strong communication and interpersonal skills (experience)
- Analytical and problem-solving skills (experience)
- Professional certifications (preferred, e.g., CFE, CRCM) (experience)
Responsibilities
- Conduct risk-based monitoring and evaluation activities including testing and analysis
- Develop assessments and provide input on control effectiveness through reporting
- Utilize data analysis tools to identify risks and control gaps
- Document testing results in concise management reports
- Review policies and procedures for compliance with regulations
- Build collaborative relationships with management and audit teams
Benefits
- general: Competitive base salary range
- general: Comprehensive benefits package
- general: Professional development opportunities
- general: Collaborative team environment
- general: Career growth in risk management
Tags & Categories
Answer 10 quick questions to check your fit for Operational and Compliance Risk Testing Officer – Risk Evaluation & Assurance Program - Careers at KeyBank @ KeyBank.
Related Books and Jobs