Retail Banking Risk & Compliance Leader

Texas Capital Bank

Fort Worth (TX)

Sur place

USD 110 000 - 140 000

Plein temps

Il y a 4 jours
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Avantages offerts par ce poste

Health insurance coverage
Wellness program
Fertility and family building aids
Life and disability insurance
Retirement savings plans with a 401K
Paid leave programs
Paid holidays
Paid time off (PTO)

Résumé du poste

Texas Capital Bank is seeking a Retail Banking Risk Specialist to strengthen our risk and compliance posture across financial centers. You will perform daily risk monitoring, identify and mitigate operational risks, and serve as an internal audit SME for Levels 1-3 issues.

Strong analytical and communication skills are essential. The role requires 7+ years in banking operations or related risk functions, a Bachelor’s degree, and proficiency with MS Office, PowerBI, Salesforce, and financial

Qualifications

  • 7+ years of experience in retail banking operations or related risk/controls.
  • Bachelor’s degree in business or related field.
  • Strong analytical thinking and data-driven decision making.
  • Excellent written and verbal communication.

Responsabilités

  • Perform daily risk-related monitoring across all financial center operations.
  • Identify, assess, and mitigate operational and compliance risks.
  • Serve as Internal Audit SME for Levels 1-3 issues.
  • Conduct daily reconciliation of transactions and ledgers.
  • Maintain and improve business continuity and reporting.

Connaissances

Analytical thinking
Risk assessment
Communication
Attention to detail
Cross-functional collaboration

Formation

Bachelor's degree in Business or related field

Outils

MS Office
PowerBI
Salesforce
Financial reporting

Description du poste

Texas Capital Bank is seeking a Retail Banking Risk Specialist to strengthen our risk and compliance posture across financial centers. You will perform daily risk monitoring, identify and mitigate operational risks, and serve as an internal audit SME for Levels 1-3 issues.

Strong analytical and communication skills are essential. The role requires 7+ years in banking operations or related risk functions, a Bachelor’s degree, and proficiency with MS Office, PowerBI, Salesforce, and financial

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