Risk and Compliance Sr Analyst

Texas Capital Bank•Richardson, TX

22h

About The Position

The 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.

Requirements

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

Responsibilities

Works collaboratively to support of all risk and compliance assessment activities of Texas Capital across a broad range of frameworks.
Partners 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.
Serves as 2LOD Risk and Compliance Subject Matter Expert.
Acts as both trusted risk manager/partner and credible 2LOD risk independent challenge professional to support our businesses.
Maintains and contributes 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.
Reviews and provides independent challenge to risk assessments and other materials.
Participates in the review and challenge of Policies and Programs each quarter.
Assists with communicating relevant issues and scope information across business lines as appropriate.
Coordinates the risk portion of the new products and services assessment process with all impacted risk categories.
Performs other duties or projects as assigned.