Compliance Risk Data Analytics Specialist

2 weeks ago


Dallas, Texas, United States Origin Bank Full time
Job Title: Compliance Risk Data Analytics Specialist

Origin Bank is seeking a highly skilled Compliance Risk Data Analytics Specialist to join our team. As a key member of our Compliance Risk Management team, you will be responsible for administering and coordinating the Bank's Compliance Risk Management and Community Reinvestment Act (CRA) data and analytics program.

Key Responsibilities:
  • Independently perform day-to-day administration and coordination of the CRA data collection, reporting, and analytics process.
  • Maintain enterprise-level CRA procedures, forms, quick reference guides, and technical procedures for the second line of defense.
  • Review technical procedures for the first line of defense related to CRA data collection and reporting, providing recommendations for improvement where needed.
  • Assist in preparing presentations, reports, and dashboards summarizing performance for use by Executive Management, the Board of Directors, and regulators.
  • Monitor and analyze developing trends and changes in regulations relating to CRA data and analytics and other regulations as applicable.
Requirements:
  • A Bachelor's Degree is preferred.
  • A minimum of 5 years of large bank CRA data collection and reporting experience required.
  • Expert knowledge of large bank CRA data collection and reporting requirements required.
  • Intermediate knowledge of HMDA data collection and reporting requirements preferred.
About Origin Bank:

Origin Bank is a community-focused bank that provides personalized, relationship banking to businesses, municipalities, and personal clients. We are committed to enriching the lives of the people in the communities we serve.



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