Compliance & Risk Analyst

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Full Time San Antonio, TX, US

7 days ago Requisition

Job Description -
Temporary Position

Job Title
:
Compliance & Risk Analyst

This position is based in our historic downtown San Antonio headquarters.

Summary
:

This is a temporary 16-week (approximate) contract position with the potential to transition into permanent employment based on business needs and job performance. The Compliance & Risk Analyst supports the Bank's compliance risk management framework, with a primary focus on issue documentation, policy administration support, and regulatory monitoring across core banking operations and Sponsor Bank programs. This role works under the guidance of the Chief Compliance Officer and senior compliance staff to help track, document, and support the resolution of regulatory and operational risk items, and to help keep policies and procedures current and organized.

The ideal candidate is early in their compliance or risk career, detail-oriented, organized, and comfortable learning regulatory concepts while supporting a fast-paced program that involves fintech partners, regulators, and internal stakeholders.

Wage Type
:
Hourly (Non-exempt)

To perform this job successfully, an individual must be able to perform each of the essential duties satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

• Support the Bank's issue management lifecycle, including issue intake, documentation, and tracking of remediation status.
• Track remediation progress against target dates and notify senior team members of items approaching or past due.
• Assist with gathering, organizing, and summarizing evidence to support validation of corrective action plans.
• Partner with business units and internal stakeholders to collect information needed for issue resolution and reporting.
• Help prepare status updates and supporting materials on issue and remediation tracking for senior management review.
• Support the maintenance and version control of compliance-related policies, standards, and procedures during review cycles.
• Help coordinate policy review cycles, including tracking due dates, routing drafts for approval, and maintaining documentation records.
• Monitor and summarize regulatory updates, guidance, and enforcement actions for review by senior compliance staff.
• Assist in researching new or changing regulatory requirements to support senior analysts in developing guidance for business partners.
• Support compliance and operational risk assessments by helping compile data, issue trends, and control environment information.
• Assist with regulatory exam and audit support by organizing documentation and helping coordinate responses to information requests.
• Carries out responsibilities in a manner consistent with our values and operating principles, in accordance with policy and applicable laws, and with a commitment to continuous improvement and process excellence.
• Any other duties as assigned.
• Accurately document issues with supporting detail to inform risk-rating and root cause analysis by senior staff.
• Organized, up-to-date remediation tracking with timely status updates.
• Well-maintained compliance policy and procedure documentation, including version history and approval records.
• Clear summaries of regulatory developments and policy gaps for review by senior compliance staff.
• Reliable documentation support for regulatory exams, audits, and risk assessments.

Organizational Structure
:

Reports to:

Chief Compliance Officer

Required
Qualifications:

Education:

• Bachelor’s degree; equivalent experience may be…