Deposit QA & Compliance Analyst

Live Oak Bank; Wilmington (DE); Híbrido; USD 27.000 - 44.000; Jornada completa

Descripción de la vacante

Live Oak Bank is seeking a Deposit Quality Assurance Associate to support compliance, risk, and governance as the Deposits team expands its products and technology. This role may work in the office or remotely during weather events and is considered an essential employee.

You will monitor operations, conduct testing of workflows, maintain policies, and collaborate with management to report findings and drive improvements while upholding BSA, AML, CIP, and OFAC standards.

Formación

• 3+ years in financial services with a focus on deposits, operations, or compliance.
• Bachelor’s degree or equivalent industry experience.
• Knowledge of banking regulations.

Responsabilidades

• Monitor reporting and critical areas of operations for accuracy and compliance.
• Conduct sampling and testing of workflows to validate controls.
• Assist with risk management tracking and internal control reviews.
• Maintain written policies and procedures and support audits.
• Collaborate with management to report QA findings and drive improvements.
• Stay updated on regulations, processes, and upcoming changes.

Conocimientos

Regulatory knowledge

Analytical thinking

Attention to detail

Communication skills

Educación

Bachelor’s degree or equivalent

Descripción del empleo

Live Oak Bank is seeking a Deposit Quality Assurance Associate to support compliance, risk, and governance as the Deposits team expands its products and technology. This role may work in the office or remotely during weather events and is considered an essential employee.

You will monitor operations, conduct testing of workflows, maintain policies, and collaborate with management to report findings and drive improvements while upholding BSA, AML, CIP, and OFAC standards.