Talent.com
Compliance Reporting Analyst

Compliance Reporting Analyst

Old National BankIndianapolis, IN, United States
18 hours ago
Job type
  • Full-time
Job description

Compliance Reporting Analyst

Job Locations

US-IL-Plainfield | US-IL-Chicago | US-MN-Minneapolis | US-WI-Milwaukee | US-IN-Indianapolis | US-TN-Nashville | US-MI-Grand Rapids | US-IN-Evansville

Category / Function

Risk / Security

Position Type

Regular Full-Time

Requisition ID

2025-18579

Workplace Type

On Site

Overview

Old National Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve. As a trusted partner, we thrive on helping our clients achieve their goals and dreams, and we are committed to social responsibility and investing in our communities through volunteering and charitable giving.

We continually seek highly motivated and talented individuals as our people are critical to our success. In return, we offer competitive compensation with our salary and incentive program, in addition to medical, dental, and vision insurance. 401K, continuing education opportunities and an employee assistance program are also included in our benefit suite. Old National also offers a variety of Impact Network Groups led by team members who are passionate about driving engagement, creating awareness of diverse backgrounds and experiences, and building inclusion across the organization. We offer a unique opportunity to join a growing, community and client-focused company that is firmly rooted in its core values.

Responsibilities

The CRA Compliance Reporting Analyst is responsible for supporting the Bank's Community Reinvestment Act (CRA) program through data analysis, reporting, and documentation. This role plays a key part in ensuring the Bank meets regulatory requirements by maintaining accurate CRA data, preparing reports, and supporting internal and external CRA-related audits and examinations. The analyst will collaborate with internal stakeholders to ensure timely and accurate CRA performance tracking and reporting.

Salary Range

The annual salary range for this position is $51,700.00 - $101,500.00. The base salary indicated for this position reflects the compensation range applicable to all levels of the role across the United States. Actual salary offers within this range may vary based on a number of factors, including the specific responsibilities of the position, the candidate's relevant skills and professional experience, educational qualifications, and geographic location.

Key Accountabilities

Maintain and manage CRA-related data systems and tools to ensure accurate tracking of community development lending, investments, and services.

  • Prepare and distribute recurring CRA performance reports for internal stakeholders, including senior leadership and governance committees.
  • Support the development, tracking, and reporting of Community Growth Plan (CGP) objectives by analyzing performance data, drafting periodic updates, and collaborating with stakeholders.
  • Assist in the preparation of regulatory reports and public file disclosures in accordance with CRA requirements.
  • Support the CRA Compliance Manager in responding to examiner and auditor requests during CRA evaluations.
  • Conduct peer analysis and benchmarking using CRA data tools and public data sources.
  • Collaborate with business units to validate CRA-eligible activities and ensure proper documentation is retained.
  • Monitor and communicate changes in CRA regulatory requirements that may impact reporting or data collection.
  • Assist in the development and delivery of CRA-related training materials focused on data integrity and reporting.
  • Serve as a back-up to assist CRA Compliance Analysts with completing community development lending, investment, and service reviews as needed.

Key Competencies for Position

Analytical Thinking : Ability to analyze complex data sets, identify trends, and present findings in a clear and actionable format.

Attention to Detail : Ensures accuracy in data entry, reporting, and documentation to support CRA compliance.

Communication : Effectively communicates technical and regulatory information to both technical and non-technical audiences.

Collaboration : Works closely with CRA Compliance Manager, CRA Compliance Analysts, and business line partners to support CRA goals.

Technical Proficiency : Proficient in Microsoft Excel and other data tools; experience with CRA software platforms (RATA Comply, Kadince)

Qualifications and Education Requirements

  • Bachelor's degree in Business, Finance, Economics, or related field.
  • 3+ years of experience in CRA compliance, regulatory reporting, or financial services analytics.
  • Technical knowledge of CRA banking laws, regulations and regulatory expectations and the ability to accurately evaluate CRA eligibility for bank activities.
  • General analytical and technical skills, including the ability to use CRA analytical tools, reporting tools and systems to evaluate CRA performance. Intermediate to advanced Microsoft Office skills, particularly Excel.
  • Excellent written and verbal communication skills.
  • General working knowledge of banking products and services covered by CRA and CRA related investment vehicles.
  • A solid understanding of FFIEC large bank examinations and CRA regulatory expectations.
  • Willingness to travel up to 10% to visit staff and stakeholders in other locations.
  • Key Measures of Success / Key Deliverables :

  • Timely and accurate CRA performance reporting.
  • Positive feedback from internal stakeholders on data quality and reporting support.
  • Demonstrated understanding of CRA requirements and ability to apply them to reporting processes.
  • Achievement of the Bank's desired CRA performance rating and positive examiner feedback on the overall CRA program.
  • Proactive communication of regulatory changes and ability to implement those changes in a timely manner.
  • Ability to complete tasks independently and collaborate with team members on various projects and initiatives.
  • Old National is proud to be an equal opportunity employer focused on fostering an inclusive workplace and committed to hiring a workforce comprised of diverse backgrounds, cultures and thinking styles.

    As such, 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.

    We do not accept resumes from external staffing agencies or independent recruiters for any of our openings unless we have an agreement signed by the Director of Talent Acquisition, SVP to fill a specific position.

    Our culture is firmly rooted in our core values.

    We are optimistic. We are collaborative. We are inclusive. We are agile. We are ethical.

    We are Old National Bank.

    Join our team!

    Need help finding the right job?

    We can recommend jobs specifically for you! Click here to get started.

    If you're qualified for a position but need additional help with the application because of a disability, please email HRservices@oldnational.com (This email will respond to accommodation requests only.)

    Create a job alert for this search

    Compliance Analyst • Indianapolis, IN, United States

    Related jobs
    • Promoted
    Investor Reporting Analyst - Single Family Mortgage

    Investor Reporting Analyst - Single Family Mortgage

    Merchants Bank of IndianaCarmel, IN, US
    Full-time
    Preferred location is Carmel, IN - HQ.GNMA, FNMA, FHLMC) using servicing system, database and reporting tools.The Investor Reporting Analyst performs these accounting tasks as a part of maintaining...Show moreLast updated: 5 days ago
    • Promoted
    Patient Financial Service Analyst

    Patient Financial Service Analyst

    Major Health PartnersShelbyville, IN, US
    Full-time
    JOB SUMMARY AND SPECIFICATIONS.Responsible for supporting the Manager of Patient Financial Services and Director of Revenue Cycle in all aspects of daily operations related to Revenue Cycle and Ven...Show moreLast updated: 5 days ago
    • Promoted
    Intern (Safety & Security)

    Intern (Safety & Security)

    Adams and Associates, Inc.Edinburgh, IN, US
    Full-time
    This position is for current Atterbury Job Corps students only.All other applicants will not be considered.Provide a safe and secure living and working environment for students and staff.Assists in...Show moreLast updated: 30+ days ago
    Compliance Analyst III

    Compliance Analyst III

    BCforwardUSA, Indiana, Speedway
    Full-time
    Senior QA Compliance Auditor in.Locations : 8211 Scicor Drive, Indianapolis, IN 46214.Anticipated Start Dates : 11 / 17.Job Type : Contract with possible extension. Shift : 1st Shift, 8 : 00 AM to 5 : 00 PM M...Show moreLast updated: 18 days ago
    • Promoted
    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

    Data AnnotationLawrence, Indiana
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 20 days ago
    • Promoted
    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Data AnnotationColumbus, Indiana
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 20 days ago
    • Promoted
    AML / CFT Investigator

    AML / CFT Investigator

    Northwest BankFishers, IN, United States
    Full-time
    The Anti-Money Laundering / Countering the Financing of Terrorism (AML / CFT) Investigator conducts preliminary transaction monitoring reviews or Customer / Enhanced Due Diligence (CDD / EDD) reviews for t...Show moreLast updated: 30+ days ago
    • Promoted
    CRE Portfolio Manager

    CRE Portfolio Manager

    Northwest BankFishers, IN, United States
    Temporary
    The CRE Portfolio Manager is responsible for the ongoing monitoring process for the Bank's CRE commercial loans to ensure timely and accurate risk ratings and compliance with credit policy, loan ag...Show moreLast updated: 30+ days ago
    • Promoted
    Credit Analyst

    Credit Analyst

    Creative Financial StaffingGreenfield, IN, US
    Full-time
    Greenfield, IN (On-site first 6 months, then open to hybrid).Eligible based on company and individual performance.A well-established community bank is seeking a motivated.This role is perfect for s...Show moreLast updated: 26 days ago
    • Promoted
    Customs and Border Protection Officer

    Customs and Border Protection Officer

    U.S. Customs and Border ProtectionShelbyville, Indiana, US
    Full-time +1
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Plant Financial Analyst

    Senior Plant Financial Analyst

    4C Connect, Inc.Columbus, IN, US
    Full-time
    Quick Apply
    Outstanding opportunity for an worldwide manufacturer.The Senior Plant Financial Analyst is a key member of the financial leadership team for the plant. Responsible for maintaining financial control...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Analyst

    Compliance Analyst

    Guardian Care IncFishers, IN, US
    Full-time
    Ready to join a rapidly growing team that improves the lives of families in our community? At Guardian Care, our commitment to Indiana's medically complex families is paramount.Did you know tha...Show moreLast updated: 30+ days ago
    • Promoted
    Workflow Planner

    Workflow Planner

    FedExWhitestown, IN, US
    Full-time
    Monday - Friday - 2nd Shift (Afternoon / Evening).Shift : 2nd Shift Monday-Friday, 4pm-12 : 30am .Indianapolis Lebanon,IN 46052 . The Workflow Planner is responsible for maintaining the continu...Show moreLast updated: 5 days ago
    • Promoted
    Remote FP&A Manager – AI Trainer ($50-$60 / hour)

    Remote FP&A Manager – AI Trainer ($50-$60 / hour)

    Data AnnotationColumbus, Indiana
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 20 days ago
    • Promoted
    • New!
    Specialist I, Residential Servicing Reporting Analyst

    Specialist I, Residential Servicing Reporting Analyst

    SitusAMCIndianapolis, IN, United States
    Full-time
    SitusAMC is where the best and most passionate people come to transform our client's businesses and their own careers.Whether you're a real estate veteran, a passionate technologist, or looking to ...Show moreLast updated: 2 hours ago
    • Promoted
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data AnnotationNoblesville, Indiana
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 20 days ago
    • Promoted
    CRE Credit Analyst II / III

    CRE Credit Analyst II / III

    Busey BankCarmel, IN, United States
    Full-time
    The CRE (Commercial Real Estate) Credit Analyst provides accurate, timely, and succinct credit analysis to support the company's portfolio management and new business development efforts.Financial ...Show moreLast updated: 30+ days ago
    • Promoted
    CTS Specialist

    CTS Specialist

    Adams and Associates, Inc.Edinburgh, IN, US
    Full-time
    Responsible to provide students with transitional support and placement services leading to fulltime jobs, higher education or advanced training. Works cooperatively with Career Technical Training a...Show moreLast updated: 30+ days ago