Risk and Compliance Sr Analyst
Texas Capital Bank
- # Risk and Compliance Sr AnalystApplylocations: Richardson, TXtime type: Full timeposted on: Posted Todayjob requisition id: JR105707Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people’s success — today and tomorrow.While we are rooted in core financial products, we are differentiated by our approach. Our bankers are seasoned financial experts who possess deep experience across a multitude of industries. Equally important, they bring commitment — investing the time and resources to understand our clients’ immediate needs, identify market opportunities and meet long-term objectives. At Texas Capital, we do more than build business success. We build long-lasting relationships.Texas Capital provides a variety of benefits to colleagues, including health insurance coverage, wellness program, fertility and family building aids, life and disability insurance, retirement savings plans with a generous 401K match, paid leave programs, paid holidays, and paid time off (PTO).Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to *The Dallas Morning News*’ Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate’s 2023 list of Best Regional Banks. For more information about joining our team, please visit us at Brief Overview of PositionThe Risk Management function is the Bank's 2LOD (second line of defense) is responsible for identifying, assessing, and mitigating risk for the entirety of the firm through the evaluation and establishment of risk management procedures and policies. This department works directly with all business units to develop a strong and robust risk mitigation environment to aid in the growth processes to ensure adherence to policies. The Risk and Compliance Sr. Analyst evaluates and ensures that an organization's operations and procedures meet compliance standards.## **Responsibilities*** This job works collaboratively to support of all risk and compliance assessment activities of Texas Capital across a broad range of frameworks.* Partner with the organizational risk and business partners, the technology organization, and frontline teams to meet the mission requirements in a manner consistent with the enterprise risk appetite.* Serve as 2LOD Risk and Compliance Subject Matter Expert .* Act as both trusted risk manager/partner and credible 2LOD risk independent challenge professional to support our businesses.* Maintain contribute to the data integrity for core risk reference data, such as Business Hierarchy, Products and Services inventory, Business Processes inventory, Risk Taxonomy, Control Taxonomy, and other risk drivers such as third parties and technology applications.* Review and provide independent challenge to risk assessments and other materials* Participate in the review and challenge of Policies and Programs each quarter.* Assist with communicating relevant issues and scope information across business lines as appropriate.* Coordinate the risk portion of the new products and services assessment process with all impacted risk categories.* Perform other duties or projects as assigned.## ## **Qualifications*** Bachelor’s degree (preferred in Finance, Accounting, Business, or Analytics, Computer Science); or equivalent combination of education, training, experience* Minimum 7 years of work experience in financial services or a related field* Strong subject matter expertise* Specific knowledge of risk management frameworks and corporate governance* Strong ability to analyze risk concentration areas, risk profiles, and risk data to comprehensively assess risk* Strong formal business writing skills to create procedures, manuals, and management reports* Advanced ability to interact, negotiate and influence at all levels throughout the organization* Strong attention to detail in a deadline-focused environment* Advanced analytical, critical thinking and problem-solving skills* Ability to identify potential risks and raise to appropriate levels* Ability to maintain confidentiality and instill trust within the organization* Advanced knowledge of financial rules and regulations* Ability to self-direct and manage competing priorities on concurrent large, complex projects, initiatives and deliverables* Strong technical proficiency in the use of MS Office products for reporting, data analytics, and presentations*The duties listed above are the essential functions, or fundamental duties within the job classification. The essential functions of individual positions within the classification may differ. Texas Capital Bank may assign reasonably related additional duties to individual employees consistent with standard departmental policy.Texas Capital is an Equal Opportunity Employer.*
- J-18808-Ljbffr Texas Capital Bank
Vacancy posted 1 day ago
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