ERM Risk and Compliance Sr Analyst

Texas Capital Bank; United States; On-site; USD 120,000 - 170,000; Full time

Benefits offered by this job

Health Insurance

Wellness Program

401K Match

Paid Time Off

Job summary

Texas Capital Bank is seeking an Enterprise Risk Management professional to support reporting, analytics, and risk oversight across the organization. This role collaborates with risk, technology, and finance teams to strengthen our risk framework and executive materials.

You will assist in developing AI-enabled risk capabilities, maintaining policy documentation, and preparing quarterly risk committee materials for leadership and the board.

Qualifications

• Minimum 5 years’ experience in reporting, presentations, data analytics, AI capabilities or similar experience.
• Understanding of core AI agent concepts (tool use, memory, multi-step workflows, orchestration).
• Strong MS Office proficiency (Excel, Word, PowerPoint, SharePoint, Outlook).

Responsibilities

• Develop AI capabilities for Enterprise Risk Programs and risk analytics.
• Assist quarterly Executive Risk Committee and Board Risk Committee materials.
• Maintain ERM framework and update related documentation.
• Develop ERM dashboards and reporting via Archer GRC.
• Collaborate with risk, technology, and finance teams on data management and risk reporting.

Skills

Data analytics

AI capabilities

Excel

PowerPoint

Communication

Education

Bachelor’s degree in business-related field

Tools

Archer GRC

Job description

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.

For more information about joining our team, please visit us at www.texascapitalbank.com.

Brief Overview of Position

Enterprise Risk Management (ERM) is responsible for administrating and maintaining Texas Capital’s comprehensive risk management framework.

As part of the Enterprise Risk Management (ERM) team, this position will assist the ERM Risk & Compliance Manager and the Head of Enterprise Risk Management Programs in delivering consistent reporting and presentations for Enterprise Risk activities including the creation of risk committee materials.

Assist the Risk and Compliance Manager in the maintenance and execution of a comprehensive process for identifying, monitoring, and reporting on risks that may impact enterprise-level performance.

Collaborate with other ERM team members, colleagues in risk, technology and finance on efforts related to data management and risk analytics.

Responsibilities

• Develop and maintain AI capabilities for Enterprise Risk Programs.
• Assist with compiling the quarterly Executive Risk Committee and quarterly Board of Directors Risk Committee materials.
• Assist the ERM team in maintaining the Enterprise Risk Management (ERM) framework and updating existing documentation.
• Participate in the Enterprise Risk review and independent challenge to risk assessments and other materials.
• Assist with the review process for all policies and programs to ensure documents are appropriately reviewed at least annually.
• Develop and maintain ERM reporting dashboards within Archer GRC software application.
• Assist with communicating relevant issues across risk categories and business lines.
• Support other key initiatives within the ERM team or other risk management roles as needed.

Qualifications

• Minimum 5 years’ experience in reporting, presentations, data analytics, AI capabilities or similar experience required.
• Understanding of core AI agent concepts such as tool use, memory management, multi-step workflows, and agent orchestration patterns.
• Strong Microsoft application knowledge (Excel, Word, PowerPoint, SharePoint and Outlook) and aptitude for grasping and using various bank software applications.
• Bachelor’s degree in a business-related field, or equivalent combination of education, training, and experience.
• Strong communication, collaboration, and interpersonal skills, with the ability to build relationships across the organization, manage multiple priorities, and work effectively both independently and as part of a team.
• Detail-oriented professional with strong organizational skills and a commitment to quality, accuracy, testing, and timely delivery.
• Growth mindset with a strong drive for learning and developing expertise in AI development, financial services, banking, and risk management concepts.
• Ability to translate business requirements into technical solutions, identify and appropriately escal…
• Familiarity with risk management frameworks and GRC platforms (including Archer) is preferred.

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 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, 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 was recently named the #1 most trusted bank in the country on Newsweek’s inaugural list of America’s Most Trusted Companies