Texas Capital
Risk and Compliance Sr Analyst
Richardson, TX · Senior
Sponsorship not specifiedDetected 13 days ago
Data AnalysisAccountingCorporate LawProblem SolvingCritical ThinkingPublic SpeakingWritingMicrosoft Office
About the role
- Texas 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.
- Our bankers are seasoned financial experts who possess deep experience across a multitude of industries.
Responsibilities
- This job works collaboratively to support of all risk and compliance assessment activities of Texas Capital across a broad range of frameworks.
- P artner 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.
- 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.
- Perform other duties or projects as assigned.
- At Texas Capital, we do more than build business success.
- We build long-lasting relationships.
- all business units to develop a strong and robust risk mitigation environment to aid in the growth processes to ensure adherence to policies.
Requirements
- 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
- Advanced ability to interact, negotiate and influence at all levels throughout the organization
- Ability to identify potential risks and raise to appropriate levels
- Advanced knowledge of financial rules and regulations
- Strong technical proficiency in the use of MS Office products for reporting, data analytics, and presentations
- or equivalent combination of education, training, experience
- Strong formal business writing skills to create procedures, manuals, and management reports
- Strong attention to detail in a deadline-focused environment
- Advanced analytical, critical thinking and problem-solving skills
- Ability to maintain confidentiality and instill trust within the organization
- Ability to self-direct and manage competing priorities on concurrent large, complex projects, initiatives and
Nice to have
- Bachelor's degree (preferred in Finance, Accounting, Business, or Analytics, Computer Science)
Benefits
- Bachelor's degree (preferred in Finance, Accounting, Business, or Analytics, Computer Science); or equivalent combination of education, training, experience
Company info
- While we are rooted in core financial products, we are differentiated by our approach.
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This listing is sourced directly from Texas Capital's careers page and normalized into a canonical job model.