Compliance & Risk Analyst

Transpecos Banks SSB • San Antonio, TX

17h • Onsite

About The Position

The Compliance & Risk Analyst supports TransPecos Banks' compliance risk management framework, focusing primarily on issue documentation, policy administration support, and regulatory monitoring across core banking operations and Sponsor Bank programs. Working under the guidance of the Chief Compliance Officer and senior compliance staff, the analyst helps track, document, and support resolution of regulatory and operational risk items and helps keep policies and procedures current and organized. This temporary position is approximately 16 weeks, with the potential to transition to permanent employment based on business needs and job performance. It is based at the Bank's downtown San Antonio headquarters and is hourly and non-exempt. The role is suited to someone early in a compliance or risk career who is detail-oriented, organized, and ready to learn regulatory concepts while supporting a fast-paced program involving fintech partners, regulators, and internal stakeholders.

Requirements

• Bachelor's degree; equivalent experience may be considered in lieu of a degree.
• 0–2 years of experience in banking, fintech, compliance, audit, or risk management; relevant internship experience will be considered.
• Basic familiarity with regulatory frameworks such as UDAAP, FCRA, Reg E, GLBA, and OFAC, gained through coursework, internship, or entry-level work experience.
• Strong organizational and documentation skills with high attention to detail.
• Ability to work effectively with cross-functional teams and manage multiple tasks under the guidance of senior staff.
• Willingness to learn compliance testing, audit, or quality assurance concepts on the job.
• General understanding of, or strong interest in, regulatory requirements across consumer compliance, privacy, and operational risk.
• Ability to follow established procedures for reviewing control design and documenting observations.
• Ability to summarize information clearly in writing for review by senior staff.
• Developing critical-thinking and problem-solving skills; strong written and verbal communication; adaptability; willingness to learn; and ability to follow guidance in applying regulatory requirements to practical testing steps.
• Proactive and resourceful approach, including willingness to ask questions when direction is unclear.
• Ability to interpret instructions provided in written, oral, diagram, or schedule form.
• Ability to lift up to 20 pounds.

Nice To Haves

• Exposure to issue management, policy administration, or compliance testing in an academic, internship, or prior work setting.
• Familiarity with basic risk-assessment concepts, such as inherent and residual risk and control effectiveness.
• Progress toward or interest in professional certifications such as CRCM, CAMS, CISA, or CRMP.
• Coursework, internship, or early-career exposure to sponsor banking, fintech partnerships, or third-party risk oversight.
• Familiarity with issue management systems or remediation-tracking tools.
• Exposure to spreadsheet-based tracking, basic data analysis, or workflow systems.

Responsibilities

• Support the Bank's issue management lifecycle, including issue intake, documentation, and remediation-status tracking.
• Track remediation progress against target dates and notify senior team members about items approaching or past due.
• Gather, organize, and summarize evidence supporting validation of corrective action plans.
• Work with business units and internal stakeholders to collect information needed for issue resolution and reporting.
• Prepare status updates and supporting materials on issue and remediation tracking for senior management review.
• Support maintenance and version control of compliance-related policies, standards, and procedures during review cycles.
• Help coordinate policy review cycles by tracking due dates, routing drafts for approval, and maintaining documentation records.
• Monitor and summarize regulatory updates, guidance, and enforcement actions for review by senior compliance staff.
• Research new or changing regulatory requirements to support senior analysts in developing guidance for business partners.
• Support compliance and operational risk assessments by compiling data, issue trends, and control-environment information.
• Support regulatory exams and audits by organizing documentation and helping coordinate responses to information requests.
• Carry out responsibilities consistently with the organization's values and operating principles, policies, applicable laws, and commitment to continuous improvement and process excellence.
• Perform other duties as assigned.
• Support cross-functional teams during regulatory exams and audits under senior staff direction.
• Assist with enhancements to compliance testing methodology and documentation standards.
• Contribute to broader compliance program initiatives as needed, including training, reporting, and control design.

What This Job Offers

• Career Level: Entry Level