Manager, Business Integration – Financial Crimes Compliance

US-TX-Richardson Operations Center
ID
2017-3140
2350 Lakeside Blvd
Category
Operations

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.

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.

 

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

  • Partners with Financial Crimes Compliance teams to address AML business needs and/or deficiencies involving process or technology
  • Liaison, problem solver, and facilitator with Subject Matter Experts from various lines of business as well as partners with Information Technology to drive business requirements documentation, process analysis and reengineering activities
  • Vendor management including the coordination with various vendors for the applications owned/used to support planned upgrades, enhancements and/or new software implementations
  • Manage change control process including running and being an active participant in User Acceptance Testing to support business changes and/or new code releases
  • Provide data mapping expertise and data validation support for Financial Crimes Compliance group
  • Help identify and coordinate with cross-functional resources required to formulate and implement viable business solutions to support the Bank’s AML efforts
  • Ensure adherence to published Bank project management methodology, resulting in consistent development and implementation of project components
  • Apply consultative approach to assist with functional planning and design, and operational procedural planning and design when implementing new systems and/or product enhancements
  • Cross-team collaboration to ensure projects run smoothly and efficiently
  • Facilitate the documentation of detailed technical and functional business requirements
  • Interact heavily with the Bank’s Information Technology teams to ensure adherence to existing process and methodologies
  • Work with internal  partners to develop monitoring to ensure reliable, stable and highly available AML platform and operational program
  • Review, analyze and evaluate the scope of the business problems presented and assist in recommending solutions

Qualifications

  • 7+ years of business analysis and project management experience required
  • Strong proficiency in the use of MS Word, MS PowerPoint, MS Excel, MS Project and MS Visio for reports, analysis, and presentations required
  • Demonstrated professional experience establishing positive working relationships and influencing critical business decisions across the organization required
  • 7+ years technology experience strongly preferred
  • 3+ years supervisory experience preferred
  • Bachelor’s Degree required
  • ACAMS certification strongly preferred
  • Commercial Banking and/ or AML product experience strongly preferred
  • Detail-oriented with a proven history as a self-starter who can work independently with minimal supervision
  • Consulting background along with other Banking/Financial Services experience strongly preferred
  • Outstanding organizational and effective time management skills
  • Demonstrated experience multi-tasking on multiple large, complex projects
  • Excellent problem-solving, analytical and critical thinking skills
  • Ability to interact and partner with business, sales and technology representatives at all levels within the organization
  • Possess a blend of business consulting and information technology experience to effectively support AML platforms, program and personnel

Options

Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.
Share on your newsfeed

Connect With Us!

Don’t see the perfect opportunity? Connect with us and we will reach out if a new job opening matches your background and interests.