Sr. Compliance Manager - Financial Crimes Risk Management
About this role
Sr. Compliance Manager - Financial Crimes Risk Management
JOB BRIEF
As a member of Key’s second line of defense Financial Crimes Risk Management (FCRM) function, the Senior Compliance Manager leads enterprise AML governance, reporting, policy, procedure, training, and regulatory engagement activities. This role manages a small team of FCRM professionals and partners with senior stakeholders to promote a consistent, risk-based, and well-documented BSA/AML/OFAC compliance program.
The Senior Compliance Manager must demonstrate strong leadership, sound judgment, attention to detail, and the ability to communicate complex regulatory, governance, and risk management matters clearly to executives, regulators, auditors, business partners, and cross-functional stakeholders.
ESSENTIAL JOB FUNCTIONS
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