Treasury Risk and Compliance Associate

DTCC; Coppell (TX); Hybrid; USD 70,000 - 90,000; Full time

Benefits offered by this job

Competitive compensation

Comprehensive health and life insurance

Pension/Retirement benefits

Paid Time Off

Job summary

DTCC is seeking a Treasury Associate in Coppell, Texas. The role involves supporting the Compliance Director by managing financial resources and interactions with banking partners. Responsibilities include designing operational controls and developing risk matrices while collaborating with multiple departments.

The ideal candidate will have a Bachelor's degree and at least 3 years of related experience in finance or treasury, showcasing strong analytical and communication skills.

DTCC offers competitive compensation and benefits, along with a flexible/hybrid work model.

Qualifications

• Minimum of 3 years of related experience.
• Bachelor's degree preferred or equivalent experience.
• Between 3 and 6 years of finance/treasury experience.

Responsibilities

• Design and test operational controls to enhance the control environment.
• Develop and maintain comprehensive risk and control matrices.
• Support review of policies to maintain accuracy and compliance.
• Assist with testing default liquidity facilities.
• Partner with other departments to manage risks and conduct audits.

Skills

Finance/Treasury

Accounting

Treasury Operations

Financial Analysis

Interpersonal Skills

Analytical Skills

Microsoft Excel

Communication Skills

Education

Bachelor's degree or equivalent experience

Tools

Microsoft PowerPoint

Microsoft Word

Job description

Pay and Benefits

• Competitive compensation, including base pay and annual incentive
• Comprehensive health and life insurance and well-being benefits, based on location
• Pension / Retirement benefits
• Paid Time Off and Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
• DTCC offers a flexible/hybrid model of 3 days onsite and 2 days remote (onsite Tuesdays, Wednesdays and a third day unique to each team or employee).

Impact

The Treasury Department manages DTCC’s global funding, investments, liquidity, capital and insurance, making sure the company has the financial resources to conduct its business activities and manage its financial exposures. Treasury also manages relationships with DTCC’s banking partners, insurers, and rating agencies. The Treasury Associate will support the Compliance Director and assist with all aspects and critical functions performed by the Treasury Department with a primary focus on risk and compliance.

Primary Responsibilities

• Designing and testing operational controls to enhance the control environment
• Assist with developing and maintaining comprehensive risk and control matrices to identify and mitigate financial and operational risks
• Support team with review of policies and procedures to maintain accuracy and to meet compliance guidelines and documentation standards
• Assist with testing default liquidity facilities
• Cross functional collaboration-partnering with other departments to manage risks, conduct audits, and review data quality
• Collaborate with Compliance, Operational Risk Management, Embedded Risk Management, Audit, Legal, Liquidity Risk Management, & Market Risk Management
• Cross training requirement to support capital calculations for DTCC and its subsidiaries, and commercial paper issuance
• Assist with ad hoc Treasury initiatives/special projects

Qualifications

• Minimum of 3 years of related experience
• Bachelor's degree preferred or equivalent experience

Talents Needed for Success

• Between 3 and 6 years finance/treasury, accounting, capital management, treasury operations or financial analysis
• Outstanding interpersonal & communication skills, both written and verbal
• Strong organizational and analytical skills
• Ability to prioritize and multitask in a high-paced environment
• High degree of accuracy and attention to detail
• Ability to work with all levels of internal and external management
• Highly Proficient in Microsoft Excel, PowerPoint, Word, and Enterprise-Grade AI
• Excellent reading comprehension skills

We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, sex, gender, gender expression, sexual orientation, age, marital status, veteran status, or disability status. We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.