Texas Capital Bancshares

2 weeks ago

Risk and Compliance Sr Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Evaluate risk and compliance across the firm as a second-line-of-defense (2LOD) subject matter expert. Partner with risk, business, technology, and frontline teams to meet enterprise risk appetite requirements, independently challenge risk assessments and materials, and support quarterly policy/program reviews. Maintain integrity of core risk reference data and coordinate the risk portion of new products and services assessments, communicating key issues across business lines as needed.

Location: United States

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Support risk and compliance assessment activities across a broad range of frameworks.
•Partner with organizational risk, business partners, technology, and frontline teams to meet enterprise risk appetite requirements.
•Serve as 2LOD Risk and Compliance subject matter expert and provide independent risk challenge.
•Maintain and contribute to data integrity for core risk reference data (e.g., risk taxonomies and inventories).
•Review and challenge risk assessments and policies/programs, and coordinate risk input for new products and services assessments.

Pay and Benefits

Perks:Health InsuranceWellness StipendLife InsuranceDisability Insurance401kPaid LeavePaid HolidaysRetirement Savings

Key Requirements

•Bachelor’s degree (preferred in Finance, Accounting, Business, Analytics, or Computer Science) or equivalent combination of education, training, and experience.
•Minimum 7 years of work experience in financial services or a related field.
•Specific knowledge of risk management frameworks and corporate governance.
•Strong ability to analyze risk concentration areas, risk profiles, and risk data to assess risk comprehensively.
•Strong formal business writing and technical proficiency with MS Office for reporting, data analytics, and presentations.

Experience:7+ yearsFinancial services

Education:Bachelor's in Finance, Accounting, Business, Analytics, or Computer Science

Skills:Business writingAnalysisCritical thinkingProblem-solvingCommunication

Tech Stack:MS Office

Company Brief

Texas Capital Bancshares

Industry: Banking

Website

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Texas Capital Bancshares

2 weeks ago

Risk and Compliance Sr Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 4 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Support risk and compliance assessment activities across a broad range of frameworks.
•Partner with organizational risk, business partners, technology, and frontline teams to meet enterprise risk appetite requirements.
•Serve as 2LOD Risk and Compliance subject matter expert and provide independent risk challenge.
•Maintain and contribute to data integrity for core risk reference data (e.g., risk taxonomies and inventories).
•Review and challenge risk assessments and policies/programs, and coordinate risk input for new products and services assessments.

Pay and Benefits

Perks:Health InsuranceWellness StipendLife InsuranceDisability Insurance401kPaid LeavePaid HolidaysRetirement Savings

Key Requirements

•Bachelor’s degree (preferred in Finance, Accounting, Business, Analytics, or Computer Science) or equivalent combination of education, training, and experience.
•Minimum 7 years of work experience in financial services or a related field.
•Specific knowledge of risk management frameworks and corporate governance.
•Strong ability to analyze risk concentration areas, risk profiles, and risk data to assess risk comprehensively.
•Strong formal business writing and technical proficiency with MS Office for reporting, data analytics, and presentations.

Experience:7+ yearsFinancial services

Education:Bachelor's in Finance, Accounting, Business, Analytics, or Computer Science

Skills:Business writingAnalysisCritical thinkingProblem-solvingCommunication

Tech Stack:MS Office

Company Brief

Texas Capital Bancshares

Industry: Banking

Website