Retail Compliance & QC Analyst — Elevate Risk & Quality

Origin Bank; Austin (TX); In loco; USD 65.000 - 95.000; Tempo pieno

Descrizione del lavoro

Origin Bank is seeking a Retail Compliance and QC Analyst to establish and monitor deposit compliance and quality control processes within the retail unit. The role focuses on first line of defense, regulatory adherence, and risk management across federal, state, and local requirements.

You will develop and maintain RCSA, KRI, and KPI frameworks, coordinate with Compliance, Internal Audit, and Operational Risk teams, and provide guidance to retail staff on applicable laws and regulations.

Competenze

• Expert level knowledge of federal and state regulatory compliance and related laws.
• Experience with CFPB oversight and banking regulations.
• Ability to establish and monitor RCSA, KRI, KPI frameworks.

Mansioni

• Establish and monitor deposit compliance and quality control processes.
• Track laws and regulations affecting retail policies and operations.
• Maintain RCSA, KRI, KPI and monitor reporting.
• Collaborate with Compliance, Internal Audit and Operational Risk teams.

Conoscenze

Regulatory compliance

Quality control

Risk management

Federal & state regs

Formazione

Bachelor's degree or equivalent

5–7 years compliance/ QC

Descrizione del lavoro

Origin Bank is seeking a Retail Compliance and QC Analyst to establish and monitor deposit compliance and quality control processes within the retail unit. The role focuses on first line of defense, regulatory adherence, and risk management across federal, state, and local requirements.

You will develop and maintain RCSA, KRI, and KPI frameworks, coordinate with Compliance, Internal Audit, and Operational Risk teams, and provide guidance to retail staff on applicable laws and regulations.