Compliance Analytics Senior Analyst at Texas Capital Bank

Posted in Other 14 days ago.

Location: Richardson, Texas

Job Description:

Texas Capital Bank is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big banks at a scale that makes sense 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 Bank, we do more than build business success. We build long lasting relationships.

Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital Bank was recently named the #1 most trusted bank in the country on Newsweek's inaugural list of America's Most Trusted Companies. For more information about joining our team, please visit us at

The Risk and Compliance Senior Analyst is responsible for analytics and reporting of compliance risk with a focus on the Financial Crimes Compliance risk assessments. The Senior Analyst plays a critical role in the execution of the Bank's responsibilities to monitor and report compliance related risks. The role reports to the Risk & Compliance Manager and is part of the Corporate Compliance department.

  • Execute the Financial Crimes Risk Assessment according to Bank approved methodologies with direction from the Risk and Compliance Manager by preparing metrics ad developing reporting dashboards aligned to financial crimes risk factors.

  • Implementation of risk assessment methodology updates based on the evolving regulatory environment and expectations.

  • Maintain and update SQL scripts utilized for data collection and analysis.

  • Complete reporting controls and maintain procedures to ensure completeness and accuracy of analysis and reporting.

  • Analyze trends and perform root cause analysis on quarterly and annual trends.

  • Document adequately all findings and conclusions related to the assessment with explanations in narrative form.

  • Prepare Quarterly/Annual Financial Crimes Risk Assessment Reporting

  • Partner with other compliance groups and business leadership on risk identification and remediation.

  • Prepare Monthly Key Risk Indicator (KRI) metrics for committee and Board reporting.

  • Analyze process workflows and identify opportunities for efficiency and incremental improvement

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.

  • Bachelor's degree (preferably computer science, data analytics, business, finance, accounting or). Master degree preferred.

  • 3+ years of relevant experience in a financial institution

  • Proficient in SQL, working experience in SQL Server or Oracle for complex data analysis. (Required)

  • Research, organizational, analytical, and interpersonal skills

  • Certified Anti-Money Laundering Specialists (preferred)

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