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Investment Risk Compliance Officer

2 months ago

Valley Park, Missouri, United States Old National Bank Full time

Wealth Risk Officer Job Locations:
US-MN-St Louis Park

Category/Function:
Trust/Wealth Management

Position Type:
Regular Full-Time

Workplace Type:
On Site

Overview:
Old National Bank has been a pillar in the community since 1834, managing $48 billion in assets and dedicated to serving our clients and communities. We pride ourselves on being a reliable partner, helping clients realize their aspirations while actively engaging in social responsibility through community service and charitable contributions.

Our employees are our most valuable resource, and we are committed to their professional development and growth. We provide various Impact Network Groups, driven by team members passionate about fostering engagement, promoting awareness of diverse backgrounds, and enhancing inclusion throughout the organization.

We are currently seeking a Wealth Risk Officer to join our Wealth Management team.

The Wealth Risk Officer will play a crucial role in ensuring compliance with relevant regulations, laws, policies, and procedures across Personal Trust, Retirement Plan Services, Trust Operations, and Corporate Trust business lines.

Key responsibilities include performing first-line defense testing and monitoring to verify the effectiveness of key controls and identifying and addressing exceptions. The officer will collaborate closely with the Wealth Risk Manager on priority projects and tasks, assist in coordinating internal and external audits, and support Wealth Management investment and fiduciary teams in adhering to all applicable laws, regulations, and fiduciary best practices.


Key Responsibilities:
  • Examinations and Audits: Assist in the timely preparation of materials required for periodic audits and examinations.
  • Testing and Monitoring: Conduct various new account testing, including the analysis of trust documents; perform periodic monitoring and testing, including statement delivery and asset security; monitor and report Administrative Review Exceptions; approve and monitor Risk/Compliance Requests; oversee overdraft monitoring; investigate potential OFAC hits; collaborate with Corporate Risk Management and Compliance teams; serve as a subject matter expert on Wealth Management committees.

Key Competencies:
  • Planning and Organization: Strong analytical, critical thinking, and problem-solving skills.
  • Technical Knowledge: Familiarity with financial products, systems, compliance, and the regulatory environment pertaining to trust and banking regulations.
  • Collaboration: Excellent interpersonal skills to work effectively with Wealth Management team members, Corporate Risk/Compliance, and regulators to develop necessary policies and procedures.
  • Communication: Ability to communicate effectively and train Wealth Management team members on risk-related topics.

Qualifications:
A Bachelor's degree in finance, business, or a related field is preferred, along with a minimum of three years of experience in investment management, business administration, accounting, finance, or retail banking. Candidates should possess knowledge of auditing techniques, banking laws, and regulations relevant to bank trust and wealth management services, along with strong communication, presentation, and interpersonal skills. Proficiency in Microsoft Word, Excel, and PowerPoint is required.

Old National Bank is an equal opportunity employer committed to fostering an inclusive workplace and hiring a diverse workforce. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, disability status, sexual orientation, gender identity, or any other characteristic protected by law.

Our culture is deeply rooted in our core values: optimism, collaboration, inclusivity, agility, and ethics. We are Old National Bank. Join our team.