Retail Compliance & Quality Assurance Analyst

Origin Bank; Monroe (LA); On-site; USD 68,000 - 97,000; Full time

Job summary

Origin Bank's Retail Compliance and QC Analyst role establishes and monitors deposit compliance and quality control processes, acting as the first line of defense to ensure regulatory adherence and effective risk management.

You will track federal, state, and local regulations, oversee RCSA, KRI, and KPI reporting, and collaborate with Compliance, Internal Audit, and Operational Risk to implement improvements.

Qualifications

• Expert level knowledge of federal and state regulatory compliance and related laws.
• Experience implementing and monitoring RCSA, KRIs, and KPIs.

Responsibilities

• Establish and monitor deposit compliance and quality control processes as the first line of defense.
• Track and interpret federal, state, and local regulations affecting deposit operations.
• Oversee and test compliance with CFPB, BSA, privacy laws, and related regulations.
• Collaborate with Compliance, Internal Audit, and Operational Risk to identify and mitigate risks.
• Produce and disseminate monthly reports on findings and deficiencies.

Skills

Regulatory compliance

Quality control

Risk assessment

Auditing

Education

Bachelor's degree in related field

Job description

Origin Bank's Retail Compliance and QC Analyst role establishes and monitors deposit compliance and quality control processes, acting as the first line of defense to ensure regulatory adherence and effective risk management.

You will track federal, state, and local regulations, oversee RCSA, KRI, and KPI reporting, and collaborate with Compliance, Internal Audit, and Operational Risk to implement improvements.