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Compliance Risk Jobs in McKinney, TX (NOW HIRING)

FirstCash, Inc.

Risk & Compliance Analyst

Coppell, TX · On-site

Description Position at American First Finance Risk & Compliance Analyst 100% ONSITE AFF Compliance is seeking a highly motivated Risk & Compliance Analyst to support and enhance our compliance ...

OmniOn Power

Compliance Counsel

Plano, TX · On-site +1

Responsible for end-to-end legal support and compliance risk management across the company, including compliance management, contract review, regulatory compliance, policy drafting, legal advisory ...

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Compliance Risk information

See McKinney, TX salary details

$46.4K

$146.2K

How much do compliance risk jobs pay per year?

As of Aug 26, 2026, the average yearly pay for compliance risk in McKinney, TX is $141,095.00, according to ZipRecruiter salary data. Most workers in this role earn between $145,700.00 and $145,700.00 per year, depending on experience, location, and employer.

What is compliance risk?

Compliance risk refers to the potential for legal or regulatory sanctions, financial loss, or reputational damage that an organization can face if it fails to comply with laws, regulations, or internal policies. Businesses must identify, assess, and manage compliance risks to operate within the boundaries set by governing bodies. Effective compliance risk management helps organizations avoid penalties and ensures that they maintain trust with customers and stakeholders.

What are the key skills and qualifications needed to thrive as a compliance risk professional, and why are they important?

To thrive as a Compliance Risk professional, you need a strong understanding of regulatory frameworks, risk assessment, and compliance procedures, usually supported by a degree in law, finance, or a related field. Familiarity with compliance management systems, GRC (Governance, Risk, and Compliance) software, and industry certifications such as CRCM or CAMS is often expected. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying risks and ensuring organizational adherence to regulations. These skills are essential for minimizing legal exposure, maintaining ethical standards, and safeguarding the organization's reputation.

What are some common challenges faced by professionals in compliance risk roles, and how can they be addressed?

Professionals in Compliance Risk often face the challenge of keeping up with constantly evolving regulations and ensuring that internal practices remain aligned with legal requirements. Balancing the need for rigorous controls while supporting business operations can also be demanding, as compliance measures must not hinder productivity. To address these challenges, ongoing education, collaboration with legal and business units, and leveraging technology for monitoring and reporting are essential strategies. Building strong communication channels across teams helps ensure compliance is integrated seamlessly throughout the organization.

What is the difference between Compliance Risk vs Compliance Analyst?

AspectCompliance RiskCompliance Analyst
Primary FocusIdentifying and managing potential compliance risks within an organizationMonitoring, reviewing, and ensuring adherence to compliance policies and regulations
Required CredentialsRisk management certifications, compliance trainingCertifications like CCEP, CAMS, or similar compliance certifications
Work EnvironmentRisk management teams, compliance departments, consulting firmsCorporate compliance departments, financial institutions, healthcare organizations
Industry UsageUsed across industries to assess and mitigate compliance risksCommonly employed in industries with strict regulatory requirements

While Compliance Risk focuses on identifying and mitigating potential compliance issues proactively, Compliance Analysts primarily monitor and ensure ongoing adherence to regulations. Both roles are essential in maintaining organizational compliance but differ in scope and responsibilities.

How to get into compliance risk jobs?

To enter compliance risk roles, candidates typically need a bachelor's degree in finance, law, or business, along with knowledge of regulations and risk management principles. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Risk Professional (CRP) can enhance prospects. Gaining experience through internships or entry-level positions in compliance or audit departments is also valuable.

Is compliance risk a good career?

Compliance risk roles involve identifying and managing regulatory and legal risks within organizations, often requiring knowledge of laws, policies, and risk management tools. These positions are in demand across industries such as finance, healthcare, and manufacturing, offering opportunities for career growth and specialization. Success in this field typically requires relevant certifications and strong analytical skills.

What cities near McKinney, TX are hiring for Compliance Risk jobs?

Cities near McKinney, TX with the most Compliance Risk job openings:

Compliance Risk jobs near you
Infographic showing various Compliance Risk job openings in McKinney, TX as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 12% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $141,095 per year, or $67.8 per hour.

Manager, Compliance Risk and Control Assessment

Dallas, TX • On-site

Scotiabank
Banking and Credit Intermediation • 10K+ employees
Learn more about Scotiabankexternal

Full-time

Re-posted 16 days ago

Job description

Global Banking and Markets
Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world.
Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of our clients. Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the full range of wholesale products and services offered by the Scotiabank Group.
Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our clients across industries! We work together to drive ambition for every future!
Purpose
Contributes to the overall success of the Global Banking and Markets & Group Treasury ("GBM&T") Compliance Department in the U.S. ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activities conducted follow governing regulations, internal policies, and procedures.
The objective of this position is to support the execution, maintenance and ongoing enhancement of the U.S. Compliance Risk and Control Assessment ("CRCA") program. The Manager will partner with the CRCA Senior Manager to help administer the annual and quarterly CRCA processes, support adherence to CRCA policies, procedures and governance requirements, and provide guidance to business and corporate function units in completing risk assessments consistent with applicable methodology. The Manager will support the review and challenge of assessment inputs, rationale documentation, action plan mapping, quality assurance activities, management reporting and related program enhancements. The role requires substantial coordination with Compliance Advisory, Business Units, Corporate Functions, Internal Audit and other stakeholders to promote consistent execution, data quality, timely escalation and sustainable control enhancements across the U.S. Compliance framework.
What You'll Do
  • Support the execution of the independent second line CRCA process, including annual and quarterly assessment activities, themed reviews and ad-hoc reviews of Business, Corporate Function and Compliance processes.
  • Review and challenge risk assessment inputs, documented rationale, control strength considerations and action plan mappings to help ensure assessments are complete, supportable, consistently applied and aligned to CRCA methodology and governance requirements.
  • Execute CRCA quality assurance reviews in a timely manner, document results clearly and prepare actionable recommendations to strengthen assessment quality, rationale documentation, data integrity and stakeholder execution.
  • Assist in maintaining CRCA policies, procedures, operating guidance, training materials, and related governance documentation to support consistent execution across U.S. Compliance stakeholders.
  • Maintain strong relationships with key stakeholders, including Compliance Advisory, Business and Corporate Function units, Internal Audit, other control partners, to support timely input, effective challenge and appropriate escalation throughout the CRCA lifecycle.
  • Monitor regulatory, business and control environment developments that may impact Compliance risk assessments, related controls, action plans, monitoring, testing or management reporting.
  • Coordinate CRCA deliverables, timelines, stakeholder communications and follow-ups to support timely completion of assessment milestones and related governance reporting.
  • Support preparation of annual and periodic CRCA reporting, including qualitative results summaries, key themes, risk trends, action plan status, quality review results and materials for management or governance forums.
  • Support the use of CRCA outputs to inform related Compliance activities, including surveillance activities, monitoring priorities, testing considerations, issue management, regulatory library/control mapping and broader compliance risk reporting.
  • Identify opportunities to improve CRCA process efficiency, workflow, reporting, data quality, taxonomy alignment, and documentation standards.
  • Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities, assessment judgments, stakeholder challenge and escalation decisions.
  • Identify and implement technology, automation and process-related recommendations to improve CRCA execution, management reporting, evidence retention and data quality.
  • Provide guidance to stakeholders on CRCA methodology, rationale expectations, documentation standards and quality review feedback.
  • Assist in driving discussions with stakeholders to develop, refine and track action plans for areas with elevated compliance risk, ineffective controls or quality review observations.
  • Support clear mapping of CRCA results to business lines, assessable units, applicable risk taxonomy categories, controls, issues and related Compliance program outputs.

What You'll Bring
  • A minimum of five to seven years (5 - 7+) of compliance, risk management, audit, regulatory exam support or related financial services experience, preferably with a major international banking organization with institutional trading & sales, investment banking, institutional broker dealer and FCM/swap dealer businesses.
  • Experience supporting or executing compliance risk assessments, control assessments, regulatory risk programs, issue management, monitoring, testing or related second line risk management processes.
  • Experience reviewing assessment rationale, challenging risk or control conclusions, preparing management reporting and coordinating deliverables across multiple stakeholders within a financial services environment.
  • Strong written drafting, editing, verbal communication and presentation skills, including the ability to prepare clear governance materials, executive summaries and quality review feedback.
  • Good understanding of applicable Federal and State laws relevant to non-U.S. banks operating in the U.S., SEC registered broker-dealers, futures commission merchants, swap dealers and registered investment advisors.
  • Strong analytical and investigative skills, with the ability to assess complex information, identify themes, support conclusions, recommend enhancements and execute deliverables with limited supervision.
  • Ability to work independently, influence stakeholders, provide constructive challenge and interact professionally with Compliance leadership, senior management and control partners.
  • Sound judgment in identifying compliance risks, control gaps, documentation weaknesses and matters requiring escalation through established channels.
  • Excellent teamwork, interpersonal and conflict resolution skills.
  • Highly organized and capable of managing multiple priorities and projects simultaneously.
  • Proficiency with standard computer applications including Word, Excel, and PowerPoint.
  • Proficiency with reporting tools, data management processes, workflow tools, regulatory library/control systems or issue tracking systems preferred.
  • BA or international equivalent required. JD/Masters preferred but not required.

Interested?
If your experience is closely related but doesn't align perfectly with every qualification, we do encourage you to apply - you might be the right candidate for this or other roles at Scotiabank!
At Scotiabank, every employee is empowered to reach their fullest potential, respected for who they are and, embraced for their differences. That's why we work to grow and diversify talent and engage employees in a performance-oriented culture.
What's in it for you?
Scotiabank wants you to be able to bring your best self to work - and life, every day. With a focus on holistic well-being, our many flexible benefit programs are designed to help support your unique family, financial, physical, mental, and social health needs.
#GBM

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