Retail Compliance & Quality Assurance Pro

Origin Bank; Monroe (LA); On-site; USD 55,000 - 82,000; 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. You will track federal, state, and local requirements affecting the Retail unit, and support first line of defense activities.

You will collaborate with Compliance, Internal Audit, and Operational Risk teams, providing guidance on FinCEN, BSA, FCRA, FDIC, OFAC, Reg CC, Reg DD, Reg E, Reg V, privacy laws,

Qualifications

• Expert level knowledge of federal and state regulatory compliance and related laws.
• Bachelor's degree or 5–7 years of senior compliance and quality control experience.
• Experience at a large/regional bank with CFPB oversight preferred.

Responsibilities

• Monitor and interpret new/regulatory changes and compliance issues.
• Oversee first line of defense monitoring and RCSA/KRI/KPI.
• Collaborate with Compliance, Internal Audit, and Operational Risk teams.
• Provide guidance to staff on federal and state regulations including FinCEN, BSA, FCRA, FDIC, OFAC, Reg CC/DD/E, UDAP, privacy laws, Dodd-Frank.

Skills

Regulatory compliance

Quality control

Training & development

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. You will track federal, state, and local requirements affecting the Retail unit, and support first line of defense activities.

You will collaborate with Compliance, Internal Audit, and Operational Risk teams, providing guidance on FinCEN, BSA, FCRA, FDIC, OFAC, Reg CC, Reg DD, Reg E, Reg V, privacy laws,