Strategic Retail Compliance & QC Analyst

Origin Bank; Frisco (TX); On-site; USD 75,000 - 105,000; Full time

Job summary

Origin Bank is seeking a Retail Compliance and QC Analyst in Frisco, TX to establish and monitor deposit compliance and quality controls across regulatory requirements. You will track federal, state, and local regulations, support risk assessments, and collaborate with Compliance, Internal Audit, and Operational Risk teams to improve controls and reporting.

The role demands strong knowledge of CFPB, BSA, FDIC guidance, and privacy laws, with experience in testing and auditing processes.

Qualifications

• Expert level knowledge of federal and state regulatory compliance and related laws
• Experience with risk and control assessments and regulatory reporting preferred
• Ability to communicate complex regulatory concepts to diverse stakeholders

Responsibilities

• Establish and monitor deposit compliance and quality control processes
• Track laws and regulations ensuring compliance with federal, state and local requirements
• Develop and maintain Risk and Controls Self-Assessment (RCSA) and KRIs/KPIs
• Provide guidance on regulations including FinCEN, BSA, privacy laws, Dodd-Frank and related rules
• Coordinate with Compliance, Internal Audit, and Operational Risk teams
• Prepare management reports and communicate findings to leadership
• Support training and documentation for policy and procedure releases on Deposit Origination

Skills

Regulatory compliance

Risk management

Quality Control

Audit coordination

Training support

Education

Bachelor's degree

Job description

Origin Bank is seeking a Retail Compliance and QC Analyst in Frisco, TX to establish and monitor deposit compliance and quality controls across regulatory requirements. You will track federal, state, and local regulations, support risk assessments, and collaborate with Compliance, Internal Audit, and Operational Risk teams to improve controls and reporting.

The role demands strong knowledge of CFPB, BSA, FDIC guidance, and privacy laws, with experience in testing and auditing processes.