Texas Capital Bank

ERM Risk and Compliance Sr Analyst

Texas Capital Bank • $95K — $115K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Minimum 5 years' experience in reporting, presentations, data analytics, or AI capabilities.
  • Strong knowledge of Microsoft applications (Excel, Word, PowerPoint, SharePoint, Outlook).
  • Bachelor's degree in a business-related field or equivalent experience.
  • Excellent communication and interpersonal skills for cross-organizational collaboration.
  • Detail-oriented with strong organizational skills and commitment to quality.
  • Growth mindset focused on learning AI development and risk management concepts.
  • Ability to translate business needs into technical solutions and maintain confidentiality.

Responsibilities

  • Develop and maintain AI capabilities for Enterprise Risk Programs.
  • Compile materials for the Executive Risk Committee and Board of Directors Risk Committee.
  • Maintain and update the Enterprise Risk Management framework documentation.
  • Participate in independent reviews of risk assessments and related materials.
  • Review policies and programs to ensure annual compliance checks.
  • Create and manage ERM reporting dashboards using Archer GRC software.
  • Communicate relevant risk issues across various business lines and categories.
  • Support additional initiatives within the ERM team as needed.

Benefits

  • Collaborative work environment with a focus on professional development.
  • Opportunities to work with advanced AI technologies in risk management.
  • Engagement with senior leadership through committee presentations.
  • Access to a comprehensive risk management framework.
  • Potential for career growth within the financial services sector.
Full Job Description
Brief Overview of Position

Enterprise Risk Management (ERM) is responsible for administrating and maintaining Texas Capital's comprehensive risk management framework. As part of the Enterprise Risk Management (ERM) team, this position will assist the ERM Risk & Compliance Manager and the Head of Enterprise Risk Management Programs in delivering consistent reporting and presentations for Enterprise Risk activities including the creation of risk committee materials. Assist the Risk and Compliance Manager in the maintenance and execution of a comprehensive process for identifying, monitoring, and reporting on risks that may impact enterprise-level performance. Collaborate with other ERM team members, colleagues in risk, technology and finance on efforts related to data management and risk analytics.

Responsibilities
  • Develop and maintain AI capabilities for Enterprise Risk Programs.
  • Assist with compiling the quarterly Executive Risk Committee and quarterly Board of Directors Risk Committee materials.
  • Assist the ERM team in maintaining the Enterprise Risk Management (ERM) framework and updating existing documentation.
  • Participate in the Enterprise Risk review and independent challenge to risk assessments and other materials.
  • Assist with the review process for all policies and programs to ensure documents are appropriately reviewed at least annually.
  • Develop and maintain ERM reporting dashboards within Archer GRC software application.
  • Assist with communicating relevant issues across risk categories and business lines.
  • Support other key initiatives within the ERM team or other risk management roles as needed.
Qualifications
  • Minimum 5 years' experience in reporting, presentations, data analytics, AI capabilities or similar experience required. Understanding of core AI agent concepts such as tool use, memory management, multi-step workflows, and agent orchestration patterns.
  • Strong Microsoft application knowledge (Excel, Word, PowerPoint, SharePoint and Outlook) and aptitude for grasping and using various bank software applications.
  • Bachelor's degree in a business-related field, or equivalent combination of education, training, and experience.
  • Strong communication, collaboration, and interpersonal skills, with the ability to build relationships across the organization, manage multiple priorities, and work effectively both independently and as part of a team.
  • Detail-oriented professional with strong organizational skills and a commitment to quality, accuracy, testing, and timely delivery.
  • Growth mindset with a strong drive for learning and developing expertise in AI development, financial services, banking, and risk management concepts.
  • Ability to translate business requirements into technical solutions, identify and appropriately escalate risks, and maintain confidentiality and trust.
  • Familiarity with risk management frameworks and GRC platforms (including Archer) is preferred.


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.

About Texas Capital Bank

Texas Capital Bank is a commercial bank that provides a range of financial services to businesses and individuals. The bank was founded in 1998 and is headquartered in Dallas, Texas. Texas Capital Bank has over 1,500 employees and operates branches in several states, including Texas, California, and New York. The bank offers a variety of services, including commercial lending, treasury management, and wealth management.
Learn more about Texas Capital Bank
Size
1,500 employees
Industry
Founded
1998

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