
Compliance Officer - Governance and Reporting
Cincinnati, OHJobSeen 6 days agoSeen in employer's feed 6 days ago
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Job overview
The Compliance Risk Analytics & Reporting Officer supports Key’s Compliance Risk Assessment and Compliance Monitoring Programs through risk analysis, reporting, and governance activities. The role partners with compliance, technology, audit, operational risk, and business stakeholders to improve risk transparency and monitoring effectiveness. It also supports executive and committee reporting, maintains compliance risk information, identifies trends and emerging risks, and helps develop future-state risk assessment and governance capabilities.
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Full job description
Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job The Compliance Risk Analytics & Reporting Officer supports the development, execution, reporting, and continuous improvement of Key's Compliance Risk Assessment and Compliance Monitoring Programs. This position assists in the identification, assessment, monitoring, and reporting of compliance risks through a combination of compliance expertise, risk management knowledge, data analytics, and reporting capabilities. The role partners closely with Compliance, Technology, GRC, Internal Audit, Operational Risk, and business stakeholders to improve compliance risk transparency, strengthen governance reporting, enhance monitoring effectiveness, and support enterprise risk management objectives. The position is responsible for supporting executive and committee reporting, maintaining compliance risk information, performing data analysis and reporting activities, identifying emerging risks and trends, and assisting with development of future-state compliance risk assessment, monitoring, and governance capabilities. The ideal candidate possesses a blend of compliance, risk management, analytics, reporting, and communication skills, with the ability to translate complex data into meaningful risk insights and actionable recommendations. Essential Functions Compliance Risk Assessment Support * Support development, execution, and maintenance of the Compliance Risk Assessment (CRA) Program. * Assist with maintenance of the Compliance Risk Universe, risk taxonomies, risk libraries, and supporting governance documentation. * Participate in risk identification, assessment, aggregation, and reporting activities. * Support collection, validation, and analysis of compliance risk information across business units. * Assist with development and maintenance of risk-rating methodologies and supporting procedures. * Provide analytical support for ongoing CRA enhancement initiatives. Compliance Monitoring Program Support * Support execution, reporting, and governance activities associated with the Compliance Monitoring Program. * Assist with issue management, findings tracking, remediation monitoring, and corrective action reporting. * Analyze monitoring results, exception trends, and emerging risk themes. * Participate in root cause analysis and identification of process improvement opportunities. * Support development of risk-based monitoring methodologies and reporting frameworks. Reporting, Analytics, and Risk Intelligence * Develop and maintain compliance risk reports, dashboards, scorecards, and management information. * Support enhancement of GRC reporting capabilities and data quality monitoring processes. * Perform analysis of compliance, risk, control, issue, and monitoring data. * Identify trends, concentrations, emerging risks, and control environment concerns. * Utilize reporting and visualization tools to support effective risk communication and governance reporting. * Support automation and continuous improvement initiatives related to compliance reporting and monitoring activities Governance and Executive Reporting * Coordinate preparation of Compliance Risk Committee and executive leadership reporting materials. * Support development of presentations, dashboards, scorecards, and reporting packages for governance committees. * Assist with preparation of quarterly, annual, and ad hoc risk reporting. * Translate analytical findings into concise executive-level reporting and risk insights. Independent Review, Challenge, and Risk Oversight * Provide independent review and challenge of compliance risk information, monitoring results, rep
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