Controls Intern/Advisor Controls Intern/Advisor …

Texas Capital Bancshares Incorporated
à Richardson, TX, États-Unis
CDI, Plein-temps
Soyez parmi les premiers à postuler
Texas Capital Bancshares Incorporated
à Richardson, TX, États-Unis
CDI, Plein-temps
Soyez parmi les premiers à postuler
Controls Intern/Advisor

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.

Headquartered in Dallas, Texas Capital Bank has offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, and we serve clients in a variety of industries from coast to coast.

The Governance, Risk & Compliance Internal Controls Advisor is responsible for functional designing and maintaining the Bank’s GRC Compliance Management System and its core compliance modules. The Internal Controls lead is also responsible to support and potentially lead the execution of the Compliance Risk Assessment. Must work collaboratively and partner with business units to reasonably ensure an adequate risk and controls are identified for applicable compliance requirements. Oversee team of professionals who run the day to day compliance functions. Reports regularly to senior management on the status of compliance risk, controls and efficiency of controls.

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.


• Promote a culture of compliance throughout the Bank
• Work with Senior Management on updates and implementation to Bank’s GRC strategies for compliance
• Develop and maintain GRC compliance policies for the Bank
• Develop and maintain GRC related policy and procedures documentation
• Build strong partnerships across the organization and provide advice on matters involving Risk Controls and GRC compliance integration
• Execute the Compliance Risk Assessment and documentation of compliance risk and controls inventory
• Provide guidance to management and risk assess new and emerging products and business verticals to ensure Management is aware of compliance risk and controls requirements
• Drive change in the Bank by identifying control gaps and training opportunities via the risk assessment results and developing action plans to resolve issues
• Partner with the Fair and Responsible Banking Officer, Privacy Officer and CRA team to implement GRC compliance requirements
• Communicate with Business Units regarding the results of compliance assessments and any possible exceptions and make practical recommendations to resolve potential issues
• Collaborate with the Business Unit to track and implement any corrective action
• Stay current on the GRC requirements updates and partner with the ERM teams for implementation


• Bachelor’s degree in Finance, Accounting or Business preferred; or equivalent years of experience required

• Certified Regulatory Compliance Manager Certification (CRCM) preferred
• 5+ years of experience in a financial institution required
• 3+ years of experience in banking compliance required
• 2+ years of managerial experience in a financial institution setting
• Knowledge of consumer protection laws and regulations impacting financial institutions
• Advanced PC system skills including proficiency with Microsoft Word, Excel, PowerPoint required, and other reporting systems preferred
• Proven ability to partner effectively across all levels of the organization and develop positive working relationships required
• Able to manage and execute multiple complex projects within required timelines required
• Demonstrate conceptual thinking and analytical skills required
• Ability to work independently in a continuously changing environment required
• Must be able to work at a computer for extended periods of time