• Loan Operations Risk Analyst

    Job Location US-TX-Richardson Operations Center
    Location: Address
    2350 Lakeside Blvd
  • 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.


    • Maintain and execute a comprehensive process for identifying, assessing, monitoring and reporting on risks that may impact organizational performance.
    • Interact with management across Loan Operations and other operational areas to gauge and report on the effectiveness of risk mitigation.
    • Responsible for assessing the control environment for Loan Operations and other operational areas, understanding key controls, recommending new controls and evaluate the existing control framework.
    • Maintain the Risk Register, Control Test Script and Department Operational Risk Plan documents as new procedures are introduced or existing procedures are changed.
    • Perform periodic testing of the controls identified on the Risk Register, document each test and subsequent findings, communicate findings with respective management personnel and provide the Operational Risk Department with a formal report of testing and findings. 
    • Identify training requirements through analysis of repetitive errors and provides information to management for resolution.
    • Assist management with identification and development of procedures to mitigate risk and increase the effectiveness of the controls.
    • Assist with special projects as an SME on the control environment for Loan Operations.


    • Minimum of 4 years banking experience, including 2 years of risk or audit experience required
    • Demonstrated experience identifying risk and controls required, preferably within the financial services industry
    • College degree preferred but commensurate work experience will be considered
    • Superior analytical and problem solving skills, with the ability to make independent and sound judgment calls on resolutions 
    • Ability to independently identify, document and present recommendations for process and control changes
    • Demonstrated superior oral and written communication skills with the ability to communicate with all levels of management and employees using proven customer service skills
    • Ability to multi-task, detail oriented, and independently prioritizes competing tasks
    • Ability to work with minimal supervision in a proactive style
    • Demonstrated experience using MS Excel required 
    • Able to work as a member of a cohesive team with the ability to tactfully communicate with other employees regarding identified errors, offering assistance to others during peak periods


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