Old National Bank · 1 day ago
Audit Manager- Regulatory Compliance
Greater Indianapolis
Full-time
Onsite
Mid, Senior Level
$82K/yr - $165K/yr
5+ years expOld National Bank has been serving clients and communities since 1834. They are seeking an Audit Manager to lead and participate in audit engagements, focusing on risk management and control systems. This role involves developing a risk-based audit plan and overseeing its completion while ensuring compliance with banking laws and regulations.
BankingFinancial ServicesWealth Management
Responsibilities
Serves as a subject matter expert with advanced organizational and regulatory knowledge and auditing skills
Serves as in-charge for regulatory audits within the team member’s area of experience and expertise
Prepares work plans including documents such as the planning memos, risk control assessments, and creation of audit program steps
Oversees testing associated with the field work phase of the audit and ensures workpapers satisfy audit program steps and support the results of field work
Prepares audit reports, including audit findings and recommendations for improvement
In addition, reviews corrective actions taken by management to determine if audit findings have been effectively remediated
Participate in special projects as requested by management
Examples include annual risk assessments, assisting external auditors and examiners or participating on selected committees
Qualification
Required
Bachelor's Degree in Accounting, Finance, or business-related field
Five years or more of audit or relevant banking or consulting experience
Knowledge of federal banking laws and regulations with an emphasis on consumer protection requirements such as ECOA, EFTA, HMDA, RESPA, TILA and similar requirements
Strong communication and collaboration skills
Ability to work within strict deadlines
Preferred
Compliance designation such as Certified Regulatory Compliance Manager (CRCM) is a plus
Knowledge of the Bank Secrecy Act (BSA) and anti-money laundering (AML) laws and regulations is also a plus, as is a Certified Anti-Money Laundering Specialist (CAMS) designation
Benefits
Medical, dental, and vision insurance
401K
Continuing education opportunities
Employee assistance program
Company
Old National Bank
Old National Bank is a regional bank providing you with additional provides account choices, expanded convenience, and greater control.
1001-5000 employees
H1B Sponsorship
Old National Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (4)
2024 (5)
2023 (5)
2022 (5)
2020 (1)
Funding
Current Stage
Public CompanyTotal Funding
$400M2024-11-25Post Ipo Equity· $400M
1984-12-04IPO
Leadership Team
James Sandgren
CEO - Commercial Banking
Timothy Burke
President & Chief Operating Officer
Recent News
2026-01-03
Company data provided by crunchbase