Origin Bank
501 - 1000 employees
Founded 1912
🏦 Banking
💸 Finance
💳 Fintech
💰 $45M Private Equity Round on 2017-11
Banking • Finance • Fintech
Origin Bank is a financial institution committed to serving its communities since 1912, offering a range of personal and business banking services. They provide personal banking options such as checking and savings accounts, loans, and insurance, as well as business banking solutions including loans, treasury management, and mobile banking services. With a focus on building strong relationships and utilizing innovative technology, Origin Bank aims to provide tailored financial solutions to meet the diverse needs of its customers.
Director of Compliance Testing
Job not on LinkedIn
🕒 May 1
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Origin Bank
501 - 1000 employees
Founded 1912
🏦 Banking
💸 Finance
💳 Fintech
💰 $45M Private Equity Round on 2017-11
Banking • Finance • Fintech
Origin Bank is a financial institution committed to serving its communities since 1912, offering a range of personal and business banking services. They provide personal banking options such as checking and savings accounts, loans, and insurance, as well as business banking solutions including loans, treasury management, and mobile banking services. With a focus on building strong relationships and utilizing innovative technology, Origin Bank aims to provide tailored financial solutions to meet the diverse needs of its customers.
📋 Description
• developing, maintaining, and executing a robust risk-based second line of defense Compliance Testing Program • identifying, detecting, and correcting noncompliance • managing, organizing, planning, and conducting various reviews and/or testing of applicable components of the Bank’s regulatory risk inventory • supervising a team of Compliance Testing Specialists to complete testing responsibilities as designed by the CRMT and CCO • creating and maintaining a centralized inventory of all compliance risk controls • collaborating with the CCO in designing, executing and documenting transaction testing plans for Financial Crimes Risk Management, deposit, lending, and all other compliance requirements
🎯 Requirements
• Bachelor's or Master’s degree from four-year college or university preferred, or, alternatively, 15 years senior-level compliance management experience • Prior compliance experience at a large/regional bank subject to direct CFPB oversight and supervision preferred • Expert-level familiarity with federal and state banking regulations preferred • Certified Regulatory Compliance Manager (“CRCM”) preferred, or similar compliance certification • Experience working as an examiner or compliance consultant may be taken into consideration when determining prior senior-level compliance requirements have been met.
🏖️ Benefits
• competitive total rewards package • generous benefits and compensation tailored to your skills, experience, and education • Dream Manager program • one-on-one guidance from a nationally certified health and wellness coach • free access to certified financial professionals
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