VP, Payments Compliance Officer

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VP, Payments Compliance Officer page is loaded## VP, Payments Compliance Officer locations:
Richardson, TX:
Austin, TXtime type:
Full time posted on:
Posted 2 Days Agojob requisition :
JR104520

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 Go Banking Rate ’s 2023 list of Best Regional Banks. For more information about joining our team, please visit us at .
** Brief Overview of Position
** The Risk Management function is the Bank's 2

LOD (second line of defense) and is responsible for identifying, assessing, and mitigating risk for the entirety of the firm through the evaluation and establishment of risk management procedures and policies. This department works directly withall business units to develop a strong and robust risk mitigation environment to aid in the growth processes to ensure adherence to policies. The Risk and Compliance Officer evaluates and ensures that an organization's operations and procedures meet compliance standards.
** Responsibilities
* ** This job works collaboratively to support risk and compliance assessment activities of Texas Capital across a broad range of frameworks.
* Serve as 2

LOD Compliance Advisory Partner to Treasury Solutions
* Serve as 2

LOD Compliance Subject Matter Expert in areas such as:
Fintech, Cryptocurrency, and AI Governance
* Support the Privacy Program as needed including implementation of CFPB 1033 Personal Financial Data Rights Rule and CCPA
* Partner with the organizational risk and business partners, legal, technology, and frontline teams to meet the mission requirements in a manner consistent with the enterprise risk appetite.
* Act as both trusted risk manager/partner and credible 2

LOD risk independent challenge professional to support our businesses.
* Maintain contribute to the data integrity for core risk reference data, such as Business Hierarchy, Products and Services inventory, Business Processes inventory, Risk Taxonomy, Control Taxonomy, and other risk drivers such as third parties and technology applications.
* Review and provide independent challenge to risk assessments and other materials
* Participate in the development, maintenance, review and challenge of Policies and Programs
* Assist with communicating relevant issues and scope information across business lines as appropriate.
* Perform other duties or projects as assigned.
** Qualifications
* ** Bachelor’s degree (preferred in Finance, Accounting, Business, or Analytics, Computer Science); or equivalent combination of education, training, experience
* Minimum 7 years of work experience in financial services or a related field
* Minimum 5 years in banking preferred
* Expert regulatory compliance subject matter expertise
* Specific knowledge of risk management frameworks and corporate governance
* Expert ability to analyze risk concentration areas, risk profiles, and risk data to comprehensively assess risk
* Expert formal business writing skills to…