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Texas Capital · 1 week ago

Risk and Compliance Analyst

Richardson, TX

Full-time

Onsite

Senior Level

5+ years exp

Texas Capital is a bank focused on helping businesses and their leaders succeed. The Risk and Compliance Analyst will evaluate and ensure that the organization's operations and procedures meet compliance standards while supporting risk and compliance assessment activities across various frameworks.

BankingFinanceFinancial Services

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

Qualification

Risk management frameworksFinancial rulesRegulationsData analyticsBusiness writing skillsAnalytical skillsMS Office proficiencyCritical thinkingSelf-directionAttention to detailNegotiation skillsProblem-solving skillsConfidentiality

Required

Bachelor's degree (preferred in Finance, Accounting, Business, or Analytics, Computer Science); or equivalent combination of education, training, experience

Minimum 5 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