Origin Bank

Financial Crime

• Manage the assessment of financial risk of customers
• Ensure compliance with the Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations
• Monitor, identify, report, and investigate suspicious activity
• Lead a team of analysts in compliance efforts

Financial Crimes Risk Manager

Compliance

• 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

Director of Compliance Testing

Security Analyst

• Safeguard the bank’s sensitive data from cyber threats
• Monitor and respond to security incidents
• Conduct risk assessments
• Support audits and implement security policies
• Collaborate with departments to enhance security posture
• Conduct audits of security controls
• Document security incidents and assessments
• Support security awareness training for staff

Information Security Analyst II

• Safeguard the bank’s sensitive data, systems, and customer information from cyber threats
• Focus on vulnerability management program, performing additional cybersecurity tasks as needed
• Conduct regular vulnerability scans using industry-standard tools (e.g., Nessus, Qualys)
• Monitor scan results, security alerts, system logs, and external threat intelligence feeds to identify potential vulnerabilities
• Prioritize vulnerabilities based on risk assessments and business impact
• Maintain up-to-date documentation of remediation processes, vulnerability management workflows, accepted risks, and compliance efforts
• Collect metrics and prepare vulnerability assessment reports
• Stay current with emerging vulnerabilities, threat trends, and best practices in vulnerability management
• Collaborate with internal teams to design and implement remediation plans

Financial Crimes Risk Manager

Director of Compliance Testing

Information Security Analyst II

Cyber Security Analyst II