VP, Operational Risk Sr. Analyst – Corporate and Commercial Banking

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. For more information about joining our team, please visit us at www.texascapitalbank.com. 

This role reports into the Operational Risk Management Department as a part of Texas Capital Bank’s Second Line of Defense organization.  It will serve as the second line of defense independent challenge function covering all aspects of Operational Risk for the bank’s Corporate and Commercials Banking segments.  This role will perform 2LOD operational risk management functions required to support Operational Risk Programs including RCSAs, Product and Process Risk Assessments, KRIs and Risk Appetite metrics, Loss Events, Emerging Risks, Tops Risks, Policy/Process Map/Procedure Reviews, Risk Tiering, New Initiatives Risk Assessment, Issues Management, Committee reporting, and other executive level risk assessment and reporting tasks as needed, for the bank’s commercial sector.  This role will also regularly interact with senior and executive management across the business, operations, technology and other 1LOD and 2LOD Risk groups to effectively present risk conclusions and findings and influence senior leaders in risk management actions.

Responsibilities

• This is an individual contributor role that will serve as 2LOD Operational Risk Subject Matter Expert for Corporate and Commercial Banking industry segments and associated lending and money movement products and services, spanning across Asset Based Lending, Commercial and Consumer Lender Finance, Mortgage Warehouse Lending and other Mortgage specialty lending, Syndications, various industry groups such as Energy, Healthcare, Government and Non-Profits, Franchise Financing, Technology, Media, and Telecom, and other industry types, in lending and treasury services arrangements across all spectrums of size and complexity
• Identify and assess significant operational risks, using financial services industry standard program methodology such as the RCSA program. Evaluate current control environment effectiveness and quality of risk management in business processes end-to-end that manage against our products and services / regulatory requirements. Identify gaps and issues against desired control environment for significant operational risks across the bank.
• Execute the RCSA program and/or perform independent 2LOD challenge and assessments of risks and controls based on Business, Product and services, and/or Business Processes across sub-operational risk types and associated control environment / quality of risk management. 
• Regularly monitor the types and level of Operational risks for the businesses / products and services supported, through identifying and influencing business in establishing appropriate key risk metrics and thresholds, and understanding trending and root causes of results on an ongoing basis to continue to inform 2LOD