Banking Compliance & QC Analyst — Risk & Quality

Origin Bank; Jackson (MS); On-site; USD 65,000 - 90,000; Full time

Job summary

Origin Bank is seeking a Retail Compliance and QC Analyst to establish and monitor deposit compliance and quality control processes, ensuring regulatory adherence and effective risk management across the Retail unit.

The role involves tracking federal, state, and local regulations, maintaining RCSA/KRI/KPI, and guiding staff on regulatory requirements including FinCEN, BSA, FCRA, and privacy laws. Collaboration with Compliance, Internal Audit, and Operational Risk is essential.

Qualifications

• Expert level knowledge of federal and state regulatory compliance and related laws.
• Experience in monitoring and testing compliance controls and procedures.
• Ability to collaborate with Compliance, Internal Audit and Operational Risk teams.

Responsibilities

• Establish and monitor compliance processes to meet regulatory requirements.
• Track and interpret federal, state, and local regulations impacting retail.
• Create and maintain RCSA, KRI, and KPI to assess performance and risk.
• Provide guidance on regulations such as FinCEN, BSA, FCRA, FDIC, OFAC, Reg CC/E, and privacy laws.
• Test and re-test findings from audits; support remediation efforts.
• Collaborate with Core Support and Deposit Operations on policy releases.
• Document and report compliance issues and trends to management.
• Coach staff on QC trends and improvement opportunities.

Skills

Regulatory compliance

Quality control

Risk management

Training coordination

Education

Bachelor's degree (B.A.) or 5–7 years senior compliance experience

Job description

Origin Bank is seeking a Retail Compliance and QC Analyst to establish and monitor deposit compliance and quality control processes, ensuring regulatory adherence and effective risk management across the Retail unit.

The role involves tracking federal, state, and local regulations, maintaining RCSA/KRI/KPI, and guiding staff on regulatory requirements including FinCEN, BSA, FCRA, and privacy laws. Collaboration with Compliance, Internal Audit, and Operational Risk is essential.