Retail Compliance & QC Analyst — Elevate Risk & Quality

Origin Bank; Longview (TX); On-site; USD 70,000 - 100,000; Full time

Job summary

Origin Bank is seeking a Retail Compliance and QC Analyst to establish and monitor deposit compliance and quality control processes. You’ll lead first line of defense activities, track federal and state regulations, and coordinate with Compliance, Internal Audit, and Operational Risk to mitigate risk.

The role covers RCSA, KRIs, and KPI development, plus testing and documenting policy changes across deposit origination. A strong background in banking compliance and risk is required.

Qualifications

• Expert knowledge of federal and state regulatory compliance and related laws.
• Bachelor's degree (or equivalent) with senior compliance experience.
• Ability to establish and monitor RCCA, KRIs, and KPIs for compliance.

Responsibilities

• Monitor and interpret new and existing regulations and their impact on retail operations.
• Coordinate with Compliance, Internal Audit and Risk teams to manage regulatory requirements.
• Develop and maintain policies, procedures, and controls for deposit operations and risk management.
• Provide guidance on federal and state regulations including FinCEN, BSA, FDIC, OFAC, Reg CC/DD/E, privacy laws, and Dodd-Frank.

Skills

Regulatory compliance

Quality control

Risk management

First line of defense

Reporting & analytics

Training & guidance

Education

Bachelor's degree

Job description

Origin Bank is seeking a Retail Compliance and QC Analyst to establish and monitor deposit compliance and quality control processes. You’ll lead first line of defense activities, track federal and state regulations, and coordinate with Compliance, Internal Audit, and Operational Risk to mitigate risk.

The role covers RCSA, KRIs, and KPI development, plus testing and documenting policy changes across deposit origination. A strong background in banking compliance and risk is required.