What are the responsibilities and job description for the Manager, Compliance Advisory position at Texas Capital Bank?
Overview
At Texas Capital Bank, we are driven by a single-minded and unwavering mission: to serve business and the individuals who run them. We use a consultative approach and innovative technologies to develop new ideas that give the bank and our clients a competitive advantage. We partner with our customers to push the boundaries of what’s possible—together.
Texas Capital Bank is currently hiring for a variety of positions to support our digital banking offering. Our digital bank will expand upon our reputation for premier client experience, engaging new customers in new and exciting ways. We are looking for team members who embody our culture, are driven by purpose and motivated by innovation.
We are on the Forbes Best Banks in America list, and were named a top place to work by The Dallas Morning News, Houston Chronicle and San Antonio Express-News. For further information, please visit us at www.texascapitalbank.com.
Responsibilities
- Responsible for all communications with both internal teams and regulators to identify guidance and opportunities from a risk standpoint
- Promote security awareness and strong risk culture across the organization, ensuring risk & compliance are perceived as an enabler
- Provide input on compliance with online and social media marketing
- Ensure early involvement of risk & compliance in business projects to avoid unnecessary rework or delays
- Work in an ‘agile’ fashion within an environment that requires high-frequency iterations and rapid delivery
- Primary decision maker on most risk & compliance related issues for the digital initiative; point of contact with the parent bank’s Risk & Compliance department
- Evaluate existing policies and procedures, and work with stakeholders to modify or amend as needed
Qualifications
- BBA required
- Minimum 3 years risk and compliance experience, 10 years banking industry experience
- Knowledge of required controls, compliance guidelines and risk challenges faced by the retail banking industry
- Deep expertise in risk and regulatory requirements and corresponding assessment methodologies in financial services
- Familiarity with UDAAP compliance
- Understanding of appropriate controls for online marketing and social media communication
- Policy and procedure writing preferred
- Understanding of possible technology solutions and key market trends (e.g., Cloud)
- Experience working in an ‘agile’ operating model
- Experience collaborating with third parties in a highly leveraged operating model
- Proven experience in alignment with business and IT requirements, including translation of business requirements into risk & compliance requirements
- Strong communication skills, and ability to build positive working relationships across all levels of the organization and with regulators
- Expert banking and business area knowledge with capacity identify the right solutions for business
