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    Governance & Control Specialist - Dallas, United States - United Texas Bank

    United Texas Bank
    United Texas Bank Dallas, United States

    2 weeks ago

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    Description

    Job Description

    Job Description

    United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer's needs in a timely, personal, and professional manner.

    As a Governance & Control Specialist, you will play a pivotal role in strengthening our governance and control framework. The ideal candidate will have a deep understanding of regulatory requirements, risk management, and internal control processes. This position offers an exciting opportunity for an individual with a strong background in governance to contribute to the continued success and stability of United Texas Bank.

    What You'll Do:

    • Actively participate in the day-to-day payments monitoring efforts.
    • Policies and procedures updates and reviews.
    • RCSA analysis.
    • Create, maintain, and monitor operational dashboards, including compliance with established SLAs.
    • Review required reconciliations and reporting.
    • Adhere to existing regulations, Risk Management frameworks and other bank's policies and procedures.
    • Escalation and reporting of potential OFAC matches high risk incidents to 2LoD.
    • Review fee exceptions.
    • Work with multiple teams to drive strong risk management and operational excellence.
    • Conduct transaction monitoring, OFAC & high-risk reporting for the bank.
    • Stay current on industry and regulatory requirements and issues.
    • Assist the Governance & Control Manager in evaluation of payment processing capabilities for the ongoing development of commercial strategy.

    Your Qualifications:

    • BA/BS or equivalent experience, with emphasis on Business Management, International Business, Accounting, Finance.
    • 5 years' experience in a financial institution, minimum of 2 years in a control related position (Operations, Compliance, Operational Risk).
    • Previous experience with OFAC and /or high-risk transactions control preferred.
    • Prior experience monitoring high volume domestic & international transactions.
    • Exposure to RCSAs, policies and procedures and other control aspects.
    • Working knowledge of regulatory and BSA compliance-related requirements specific to USA Patriot Act requirements.
    • Good oral and written communication skills – ability to communicate complex information to all levels of the organization.
    • Must be able to complete tasks and projects with minimal direction and meet tight deadlines.
    • Problem-solving skills by effectively researching and analyzing issues while demonstrating sound judgment.

    UTB Employee Benefits
    As a full-time UTB employee you'll enjoy an array of benefits including a generous Paid Time Off allowance available for use during your first year along with a great paid holiday schedule. We also offer our employees a selection of other benefits including:

    • Medical
    • Dental
    • Vision
    • Telehealth
    • Health Reimbursement Arrangement (HRA)
    • Flexible Spending Account (FSA)
    • Health Savings Account (HSA)
    • 401K with Employer Match
    • Life Insurance – Employer Provided
    • Supplemental Life - Voluntary
    • Short-term Disability
    • Long-term Disability
    • Employee Assistance Program
    • Prescription Discount
    • Discount Legal Services
    • ID Theft Protection Services

    UTB is an equal opportunity employer. Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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