Entry-Level Compliance & Risk Analyst

Transpecos Banks SSB; San Antonio (TX); On-site; USD 34,000 - 52,000; Full time

Job summary

TransPecos Banks in San Antonio, TX is seeking a Compliance & Risk Analyst for a 16-week temporary contract, with potential to move to permanent. The role supports the bank's compliance risk management, handles issue documentation, policy administration, and regulatory monitoring across core banking operations and Sponsor Bank programs.

Reporting to the Chief Compliance Officer, the candidate should be detail-oriented, eager to learn regulatory concepts, and capable of coordinating with fintech

Qualifications

• Bachelor’s degree; equivalent experience may be considered in lieu of a degree.
• 0–2 years of experience in banking, fintech, compliance, audit, or risk management; relevant internship experience will be considered.
• Basic familiarity with regulatory frameworks (e.g., UDAAP, FCRA, Reg E, GLBA, OFAC).
• Strong organizational and documentation skills with high attention to detail.
• Ability to work effectively with cross-functional teams and manage multiple tasks under the guidance of senior staff.
• Willingness to learn compliance testing, audit, or quality assurance concepts on the job.

Responsibilities

• Support the Bank's issue management lifecycle, including issue intake, documentation, and tracking of remediation status.
• Track remediation progress against target dates and notify senior team members of items approaching or past due.
• Assist with gathering, organizing, and summarizing evidence to support validation of corrective action plans.
• Partner with business units and internal stakeholders to collect information needed for issue resolution and reporting.
• Help prepare status updates and supporting materials on issue and remediation tracking for senior management review.
• Support the maintenance and version control of compliance-related policies, standards, and procedures during review cycles.
• Help coordinate policy review cycles, including tracking due dates, routing drafts for approval, and maintaining documentation records.
• Monitor and summarize regulatory updates, guidance, and enforcement actions for review by senior compliance staff.
• Assist in researching new or changing regulatory requirements to support senior analysts in developing guidance for business partners.
• Support compliance and operational risk assessments by helping compile data, issue trends, and control environment information.
• Assist with regulatory exam and audit support by organizing documentation and helping coordinate responses to information requests.
• Carries out responsibilities in a manner consistent with our values and operating principles, in accordance with policy and applicable laws, and with a commitment to continuous improvement and process excellence.
• Any other duties as assigned.

Skills

Documentation skills

Regulatory knowledge

Written communication

Cross-functional teamwork

Attention to detail

Education

Bachelor's degree

Job description

TransPecos Banks in San Antonio, TX is seeking a Compliance & Risk Analyst for a 16-week temporary contract, with potential to move to permanent. The role supports the bank's compliance risk management, handles issue documentation, policy administration, and regulatory monitoring across core banking operations and Sponsor Bank programs.

Reporting to the Chief Compliance Officer, the candidate should be detail-oriented, eager to learn regulatory concepts, and capable of coordinating with fintech