Compliance Testing Specialist
4 weeks ago
Old National Bank is seeking a Compliance Testing Analyst to join our Corporate Compliance Team. As a Compliance Testing Analyst, you will be responsible for performing testing activities for various regulatory compliance requirements applicable to Old National lines of business.
Key Responsibilities:
- Perform compliance testing steps, including transactional testing on a statistical sampling basis and full reviews of the compliance control environment.
- Maintain on-going communication with the Compliance Testing Manager and line of business prior to, during, and after testing.
- Identify potential compliance issues, root causes, and recommend corrective actions.
- Document findings, exceptions, root cause, and corrective action/recommendations in written reports.
Requirements:
- Bachelor's Degree in Business, Finance, Accounting, Law, or related field.
- 3+ years of experience in banking combined with operations, compliance, lending, audit, or relevant business experience.
- Experience with compliance testing or internal audit experience preferred.
- CRCM preferred, but not required.
About Old National Bank:
Old National Bank has been serving clients and communities since 1834. With $50 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve. We are committed to social responsibility and investing in our communities through volunteering and charitable giving.
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