Texas Capital Bank
Texas Capital Compliance Specialist
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. While we are rooted in core financial products, we are differentiated by our approach. Our bankers are seasoned financial experts who possess deep experience across a multitude of industries. Equally important, they bring commitment investing the time and resources to understand our clients' immediate needs, identify market opportunities and meet long-term objectives. At Texas Capital, we do more than build business success. We build long-lasting relationships. Texas Capital provides a variety of benefits to colleagues, including health insurance coverage, wellness program, fertility and family building aids, life and disability insurance, retirement savings plans with a generous 401K match, paid leave programs, paid holidays, and paid time off (PTO). Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News' Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate's 2023 list of Best Regional Banks. Responsibilities
Supporting an effective consumer compliance program that supports the continued growth of the Bank, including the digital platform, while protecting the safety, soundness, and compliance reputation of the bank. Coordinating the implementation and oversight of regulatory changes applicable to the Consumer bank, including the oversight of customer-facing statements, notices, and disclosures. Assisting with documentation of process, standards, procedures, and other types of guidelines comply with applicable laws and regulations, risk appetites, tolerances, and policies. Performs other duties and projects as assigned, related to consumer compliance program. Qualifications
Requires a BA or BS degree plus 3-5 years' experience in, Consumer Compliance, Risk Management or other risk and compliance related role. Requires a strong understanding of consumer banking regulations and risks. Ability to analyze risk trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. Proven ability to proactively solve problems and develop strategic recommendations at a financial institution (or similar). Experience participating in large-scale change efforts and/or large and complex initiatives. Ability to perform effectively in an ever-evolving environment and successfully address multiple, high-priority matters in a fast-paced situation. Solid understanding of financial institution processes, products, regulation, and risks. Proficiency in PowerPoint, Word, and Excel. Strong written and verbal communication skills. The duties listed above are the essential functions, or fundamental duties within the job classification. The essential functions of individual positions within the classification may differ. Texas Capital Bank may assign reasonably related additional duties to individual employees consistent with standard departmental policy. Texas Capital is an Equal Opportunity Employer.
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. While we are rooted in core financial products, we are differentiated by our approach. Our bankers are seasoned financial experts who possess deep experience across a multitude of industries. Equally important, they bring commitment investing the time and resources to understand our clients' immediate needs, identify market opportunities and meet long-term objectives. At Texas Capital, we do more than build business success. We build long-lasting relationships. Texas Capital provides a variety of benefits to colleagues, including health insurance coverage, wellness program, fertility and family building aids, life and disability insurance, retirement savings plans with a generous 401K match, paid leave programs, paid holidays, and paid time off (PTO). Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News' Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate's 2023 list of Best Regional Banks. Responsibilities
Supporting an effective consumer compliance program that supports the continued growth of the Bank, including the digital platform, while protecting the safety, soundness, and compliance reputation of the bank. Coordinating the implementation and oversight of regulatory changes applicable to the Consumer bank, including the oversight of customer-facing statements, notices, and disclosures. Assisting with documentation of process, standards, procedures, and other types of guidelines comply with applicable laws and regulations, risk appetites, tolerances, and policies. Performs other duties and projects as assigned, related to consumer compliance program. Qualifications
Requires a BA or BS degree plus 3-5 years' experience in, Consumer Compliance, Risk Management or other risk and compliance related role. Requires a strong understanding of consumer banking regulations and risks. Ability to analyze risk trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control breakdowns. Proven ability to proactively solve problems and develop strategic recommendations at a financial institution (or similar). Experience participating in large-scale change efforts and/or large and complex initiatives. Ability to perform effectively in an ever-evolving environment and successfully address multiple, high-priority matters in a fast-paced situation. Solid understanding of financial institution processes, products, regulation, and risks. Proficiency in PowerPoint, Word, and Excel. Strong written and verbal communication skills. The duties listed above are the essential functions, or fundamental duties within the job classification. The essential functions of individual positions within the classification may differ. Texas Capital Bank may assign reasonably related additional duties to individual employees consistent with standard departmental policy. Texas Capital is an Equal Opportunity Employer.