Temp Compliance & Risk Analyst - Detail‑Oriented

TransPecos Financial Corporation; San Antonio (TX); On-site; USD 34,000 - 55,000; Full time

Job summary

TransPecos Banks in San Antonio, TX, seeks a Compliance & Risk Analyst for a temporary 16-week contract. The role supports the compliance risk management framework with focus on documentation, policy administration, and regulatory monitoring across banking operations and Sponsor Bank programs.

Under guidance of the Chief Compliance Officer, you will track and document risk items, assist with evidence for corrective actions, and help keep policies current.

Qualifications

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

Responsibilities

• Support issue management lifecycle, including intake, documentation, and remediation tracking.
• Track remediation progress and notify senior staff of due items.
• Assist with gathering and summarizing evidence for corrective actions.
• Coordinate policy review cycles and maintain documentation records.
• Monitor regulatory updates for senior staff review.
• Help prepare summaries of regulatory developments and policy gaps.

Skills

Regulatory knowledge

Documentation skills

Risk assessment concepts

Cross-functional collaboration

Attention to detail

Education

Bachelor’s degree

Tools

Issue tracking systems

Job description

TransPecos Banks in San Antonio, TX, seeks a Compliance & Risk Analyst for a temporary 16-week contract. The role supports the compliance risk management framework with focus on documentation, policy administration, and regulatory monitoring across banking operations and Sponsor Bank programs.

Under guidance of the Chief Compliance Officer, you will track and document risk items, assist with evidence for corrective actions, and help keep policies current.