Retail Compliance & QC Analyst — Risk & Quality Advocate

Origin Bank; West Monroe (LA); On-site; USD 65,000 - 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, ensuring regulatory compliance and effective risk management across the Retail business unit.

The role involves tracking regulations, maintaining RCSA, KRI and KPI metrics, and collaborating with Compliance, Internal Audit and Operational Risk teams to address findings and improve controls.

Qualifications

• Expert level knowledge of federal and state regulatory compliance laws.

Responsibilities

• Monitor the impact of new regulations or changes to existing regulations and general compliance issues.
• Oversee and coordinate efforts to monitor and maintain compliance with all federal and state regulations.
• Establish and maintain RCSA, KRI and KPI to assess performance and identify risk.
• Ensure retail compliance objectives are met and track regulatory requirements.
• Collaborate with Compliance, Internal Audit and Operational Risk teams.

Skills

Regulatory compliance

CFPB/BSA/FDIC knowledge

RCSA & KRI/KPI

Audit coordination

Policy interpretation

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, ensuring regulatory compliance and effective risk management across the Retail business unit.

The role involves tracking regulations, maintaining RCSA, KRI and KPI metrics, and collaborating with Compliance, Internal Audit and Operational Risk teams to address findings and improve controls.