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Texas Capital Bank

Risk and Compliance Sr Analyst

Texas Capital Bank, Dallas, Texas, United States, 75398

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Brief Overview Of Position

Assist the Chief Compliance Officer, Head of Operational Risk and Chief Security Risk Officer in the creation of Senior Level Committee materials. Assist the Risk and Compliance Group Manager in the maintenance and execution of a comprehensive process for identifying, monitoring, and reporting on risks that may impact enterprise-level performance. Interact with co-workers to monitor and report on the effectiveness of risk mitigation activities. Responsibilities

Coordinate the creation of the monthly Operational and Information Technology Risk Committee and the quarterly Regulatory Compliance Management Committee materials (Senior Level Committees).

Assist with compiling the quarterly Executive Risk Committee and Board of Directors Risk Committee materials.

Participate in the Enterprise Risk review and independent challenge to risk assessments and other materials.

Manage the review process for all policies and programs to ensure documents are appropriately reviewed at least annually.

Collect and report monthly/quarterly risk appetite quantitative metrics.

Maintain Enterprise Risk Management (ERM) reporting dashboards within Archer GRC software application.

Assist with coordinating weekly updates for the Chief Risk Officer from all Risk Category Owners.

Assist with communicating relevant issues across risk categories and business lines.

Coordinate the risk portion of the new products and services assessment process with all impacted risk categories.

Assist the ERM team in maintaining the ERM framework and updating existing documentation.

Collaborate with other ERM team members in identifying, assessing, monitoring and reporting on strategic risk.

Coordinate the quarterly monitoring of the top 20 enterprise risks across the nine risk categories.

Support other key initiatives within the ERM team or other risk management roles as needed.

Perform other duties or projects as assigned.

Qualifications

Bachelors degree (preferred in Finance, Accounting, Business, or Analytics); or equivalent combination of education, training, experience

Minimum 7 years of work experience in financial services or a related field

Strong subject matter expertise

Experience in operational risk, compliance, enterprise risk management, auditing, relevant project management or similar background; prefer experience in the financial services industry at large or regional bank

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