Compliance Risk Data and Analytics Director
2 days ago
Origin Bank is seeking a highly skilled Compliance Risk Data and Analytics Director to join our team. As a key member of our Compliance Risk Management Team, you will be responsible for developing and maintaining our data governance, collection, monitoring, and reporting program for various compliance specialties.
Key Responsibilities:- Develop and maintain data governance, collection, monitoring, and reporting program for various compliance specialties.
- Provide oversight and direction on data analytics and technology systems for the Compliance Risk Management Team.
- Ensure optimization of the Compliance Risk Management Team's monitoring tools and capabilities with respect to data visualization.
- Assist other compliance specialty groups in gaining and maintaining efficiencies in the execution of the compliance testing schedule, compliance risk assessment process, complaint management process, regulatory change management process, issues management, etc.
- Ensure a risk-based approach in identifying and completing projects using varied research/analytical techniques, automated systems, and sources of information, while ensuring adequate support is provided on highly sensitive projects such as regulatory examinations, the development/deployment of detective systems.
- Regularly interface with first-line-of-defense business/operating units, other groups within the Compliance Risk Management Team, and the bank's affiliates and subsidiaries.
- Expert-level knowledge of regulatory Compliance Risk Management and related laws and regulations.
- A Bachelor's Degree in a relevant discipline/quantitative field or 10 years senior-level compliance management experience.
- Knowledge of statistical regression analysis and its use in fair banking monitoring required.
- Prior compliance experience at a large bank subject to direct CFPB oversight and supervision preferred.
- Expert-level familiarity with federal and state banking regulations, particularly HMDA, CRA, and UDAAP required.
- Certified Regulatory Compliance Manager (CRCM) preferred, Association of Certified Anti-Money Laundering Specialists (ACAMS) preferred, Certified Fraud Examiner (CFE) preferred, or similar compliance certification.
- A competitive salary and benefits package.
- A dynamic and supportive work environment.
- Opportunities for professional growth and development.
- A commitment to diversity, equity, and inclusion.
Origin Bank is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive and respectful work environment that values diversity and promotes equal opportunities for all employees.
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