Compliance Testing Specialist

4 weeks ago

Evansville, Indiana, United States Old National Bank Full time

Job Summary:

Old National Bank is seeking a Compliance Testing Analyst to perform testing activities for various regulatory compliance requirements applicable to our lines of business.

This role will report to the Compliance Testing Manager and be part of the Corporate Compliance Team. The ideal candidate will be comfortable conducting various compliance testing activities and continuously adapting based on the specific assignment.

The Compliance Testing Analyst will work closely with their Manager, Compliance Testing Analysts, and other Subject Matter Experts to understand and develop testing steps within the scope and timeframes required, execute and document (in electronic workpapers) testing activities, and communicate results in meetings and in written reports.

On-going communication with the line of business and stakeholders is expected throughout the process.

Key Responsibilities:

  • Maintain a current knowledge of applicable laws, regulations, and issues.
  • Obtain an understanding of the regulatory requirement(s), including any changes or updates to the requirements, and business processes to be tested.
  • Work with the Testing Manager and/or other Subject Matter Experts to review, adjust or develop compliance testing steps to accomplish the objective of the planned test and complete scoping document.
  • Create information request lists and review, update or develop any spreadsheets/worksheets/reports (supporting electronic workpapers) required to complete the testing.
  • Perform compliance testing steps, which may include transactional testing on a statistical sampling basis up to 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.
  • Identifying potential compliance issues, the root causes and recommend any corrective actions.
  • Document findings/exceptions, root cause and corrective action/recommendations in written report.
  • Participate in and/or lead formal exit meetings with management, as directed.
  • Obtain line of business managements response to findings/exceptions identified in report.
  • Complete all checklists, job aids, spreadsheets, etc. and save in electronic workpapers.
  • Assist the Compliance Testing Manager in updating findings management tracking logs.

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 hiring a workforce comprised of diverse backgrounds, cultures and thinking styles.

We do not discriminate against any qualified applicant based on 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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