Compliance Testing Specialist

4 weeks ago


Louisville, Kentucky, United States Old National Bank Full time
Compliance Testing Analyst

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.

This role will report to the Compliance Testing Manager and will be responsible for conducting various types of compliance testing activities, including transactional testing and full reviews of the compliance control environment. You will work closely with the Compliance Testing Manager, Compliance Testing Analysts, and other Subject Matter Experts to understand and develop testing steps within the scope and timeframes required.

The ideal candidate will have a strong understanding of auditing/examination techniques, as well as a thorough knowledge of applicable state and federal banking laws and regulations. You will be responsible for maintaining a current knowledge of applicable laws, regulations, and issues, and will be able to read, analyze, and interpret governmental laws, regulations, and regulatory guidance.

We are looking for a team player who is able to work independently and/or in a team, and who has excellent communication, presentation, and interpersonal skills. If you are a detail-oriented individual with strong time management skills and the ability to work under deadlines, we encourage you to apply for this exciting opportunity.

Key Responsibilities:

  • Perform compliance testing activities, including transactional testing and full reviews of the compliance control environment.
  • Work closely with the Compliance Testing Manager, Compliance Testing Analysts, and other Subject Matter Experts to understand and develop testing steps within the scope and timeframes required.
  • Maintain a current knowledge of applicable laws, regulations, and issues.
  • Read, analyze, and interpret governmental laws, regulations, and regulatory guidance.
  • Communicate results in meetings and in written reports.

Requirements:

  • Bachelor's Degree in Business, Finance, Accounting, Law, or related field.
  • 3+ years 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.
  • Attention to detail, strong time management skills, works well under deadlines.
  • Excellent communication, presentation, and interpersonal skills.
  • Thorough understanding of auditing/examination techniques.
  • General knowledge of applicable state and federal banking laws and regulations and of bank services, policies, and procedures.
  • Ability to read, analyze, and interpret governmental laws, regulations, and regulatory guidance.
  • Ability to work independently and/or in a team.
  • Advanced problem-solving skills with the ability to define problems, analyze the variables, and propose solutions.
  • Required competency with Microsoft Office Suite, particularly Excel and Word.
  • Ability to learn and understand technology, banking systems, and reporting functions.

Old National Bank is an Equal Opportunity Employer

We are committed to fostering an inclusive workplace and are proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified individual with disability, sexual orientation, gender identity, or any other characteristic protected by law.



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