Operations Associate

Texas Capital; Dallas (NC); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Health insurance

Wellness program

Fertility assistance

401K match

Paid leave and holidays

Paid time off

Job summary

Texas Capital Bank’s Business Control Office (1LOD) seeks an analyst to strengthen risk and control infrastructure. You will work with Operations, Credit, Commercial Banking, Finance, Technology, Audit, Compliance, ERM, and Legal to ensure robust risk practices across the organization.

You will lead RCSA activities, support risk assessments with LOBs, and help document controls, issues, and remediation plans while preparing senior leadership reporting and coordinating change-management efforts.

Qualifications

• Bachelor’s degree or equivalent work experience.
• Experience identifying risks and controls in processes and guiding risk assessments.
• Strong understanding of banking operational risk techniques and processes.
• Excellent verbal and written communication skills.
• Ability to work independently and manage competing priorities.

Responsibilities

• Oversee completion and maintenance of RCSAs across enterprise operations.
• Support LOB teams in assessing operational risks and control rationalization.
• Facilitate workshops and collaborate with 2LOD, Audit, Compliance, and ERM.
• Maintain risk and control data within source systems for accuracy and compliance.
• Document processes, risks, controls, KPIs/KRIs and change-management activities.
• Identify and document risks and controls for project and technology changes.

Skills

Communication

Time management

Analytical thinking

Problem solving

Education

Bachelor’s degree

Tools

MS Excel

MS PowerPoint

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

The Business Control Office (BCO) within Texas Capital Bank’s 1LOD is responsible for delivering a consistent approach to business operations, strengthening the company’s risk and control infrastructure, and providing effective enterprise services. The analyst will work closely with stakeholders across Operations, Credit, Commercial Banking, Finance, Technology, Audit, Compliance, Enterprise Risk Management, and Legal to ensure robust risk management practices across the organization.

Responsibilities

• Oversee completion and maintenance of Risk and Controls Self Assessments (RCSAs) across enterprise operations.
• Support Line of Business (LOB) teams in assessing operational risks and performing control rationalization activities. Guide assessment of control environment and determining effective risk mitigation or identification of gaps.
• Facilitate workshops and collaborate with internal stakeholders including 2LOD, Audit, Compliance, and Enterprise Risk Management.
• Maintain risk and control data within source systems to ensure accuracy and compliance.
• Review policies and procedures to document process maps, risks, and controls, KPIs/KRIs, and/or guide analysts in this activity.
• Identify, assess, and document risks and controls as part of change management activities, ensuring alignment with enterprise standards for project and technology releases, issue remediation, audit findings, and new product or service implementations.
• Conduct / oversee meetings with clear objectives, outcomes, and follow-up items.
• Document and maintain the company-wide risk and controls framework.
• Prepare presentations and reporting for senior leadership.
• Assist with Issues and Complaint Management Program -helping with issue documentation and resolution.
• Communicate findings and recommendations to stakeholders.
• Execute tasks assigned by leadership and contribute to team objectives.

Qualifications

• 3+ years of prior experience with RCSAs and Enterprise Risk in a banking environment, preferably with business process maps experience.
• Bachelor’s degree, or equivalent work experience/certification.
• Experience identifying risks and controls in processes and performing/guiding risk and control self-assessments and other risk management activities.
• Strong understanding of banking operational risk techniques and financial institution processes.
• Ability to work independently and manage competing priorities effectively.
• Proven ability to solve problems and implement sustainable solutions in a financial institution.
• Excellent verbal and written communication skills.
• Strong facilitation, organization, and influencing skills.
• Extreme attention to detail and ability to understand risk interdependencies.
• Strong MS Excel and MS PowerPoint knowledge is required.

Additional Requirements/Skills

• Business Acumen: Understanding of banking operations and regulatory environment.
• Communication & Presentation: Ability to influence and present actionable insights to leadership.
• Collaboration: Strong interpersonal and relationship-building skills. Ability to build and maintain positive working relationships with line of business partners, relationship associates, and all levels of management.
• Analytical Thinking: Ability to synthesize data, identify root causes, and develop solutions. Ability to perform independent analysis and interpretation of incoming research requests.
• Time Management: Ability to multitask and prioritize in a high-volume work environment in a fast-paced deadline driven environment, with attention to detail.
• Implementation: Skilled in writing action plans, procedures, and managing change.

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.

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.