Retail Compliance & QC Analyst – Growth & Impact

Origin Bank; Tyler (TX); On-site; USD 65,000 - 90,000; Full time

Job summary

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

You will collaborate with Compliance, Internal Audit, and Operational Risk teams, test RCSA/KRI/KPI, and coach staff on regulations such as FinCEN, BSA, Reg E, and privacy laws while supporting policy releases on the Deposit Origination platform.

Qualifications

• Bachelor's degree required with strong regulatory knowledge.
• 5–7 years of senior compliance experience preferred.
• Experience in banking compliance is a plus.

Responsibilities

• Monitor and update compliance with federal/state regulations.
• Maintain and test RCSA and KRI/KPI to identify risks.
• Collaborate with Compliance, Internal Audit and Risk teams.
• Provide guidance on FinCEN, BSA, Reg E, UDAP and privacy laws.
• Assist in testing and documenting policy releases on Deposit Origination.

Skills

Regulatory compliance knowledge

Risk management

Analytical thinking

Policy interpretation

Communication

Education

Bachelor's degree in a related field

Tools

Microsoft Office

Regulatory reporting tools

Job description

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

You will collaborate with Compliance, Internal Audit, and Operational Risk teams, test RCSA/KRI/KPI, and coach staff on regulations such as FinCEN, BSA, Reg E, and privacy laws while supporting policy releases on the Deposit Origination platform.