Consumer Banking Governance Analyst

Texas Capital Job Opportunity

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.

Responsibilities

• Review consumer banking transactions and accounts daily to ensure appropriate processing and alignment with bank policies, procedures, and applicable laws and regulations.
• Create, maintain, and enhance governance processes and procedures for consumer digital and retail deposit accounts.
• Monitor operational processes to identify areas for improvement and risk mitigation, including fraud prevention and model risk monitoring.
• Develop, maintain, and present reports and dashboards to stakeholders; analyze trends and execute on findings.
• Issue operational communications and alerts as needed to support governance and compliance efforts.
• Support ongoing assessment of consumer compliance risk and evaluate the adequacy of internal controls.
• Collaborate cross-functionally with internal partners to understand business objectives and ensure effective customer communication.
• Assist with documentation of job aids, operational forms, and support for consumer banking system issues.
• Perform other duties and projects as assigned in alignment with departmental goals.

Qualifications

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.