Texas Capital · 3 months ago
VP, Payments Compliance Officer
Austin, TX
Full-time
Onsite
Mid, Senior Level
7+ years expTexas Capital is a bank focused on helping businesses and their leaders succeed through personalized financial expertise. The VP, Payments Compliance Officer will oversee risk and compliance assessment activities, ensuring adherence to regulatory standards while collaborating with various business units to develop robust risk management procedures.
BankingFinanceFinancial Services
Responsibilities
This job works collaboratively to support risk and compliance assessment activities of Texas Capital across a broad range of frameworks
Serve as 2LOD Compliance Advisory Partner to Treasury Solutions
Serve as 2LOD Compliance Subject Matter Expert in areas such as: Fintech, Cryptocurrency, and AI Governance
Support the Privacy Program as needed including implementation of CFPB 1033 Personal Financial Data Rights Rule and CCPA
Partner with the organizational risk and business partners, legal, technology, and frontline teams to meet the mission requirements in a manner consistent with the enterprise risk appetite
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 development, maintenance, review and challenge of Policies and Programs
Assist with communicating relevant issues and scope information across business lines as appropriate
Perform other duties or projects as assigned
Qualification
Required
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
Minimum 5 years in banking preferred
Expert regulatory compliance subject matter expertise
Specific knowledge of risk management frameworks and corporate governance
Expert ability to analyze risk concentration areas, risk profiles, and risk data to comprehensively assess risk
Expert 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
Benefits
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
Paid time off (PTO)
Company
Texas Capital
Since our founding in 1998, Texas Capital remains impassioned by the spirit of entrepreneurship and innovation.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2003-08-13IPO
Leadership Team
David Oman
Chief Risk Officer (CRO)
Vivek Misra
Managing Director & Enterprise Chief Compliance Officer
Recent News
2026-01-22
Company data provided by crunchbase