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BBVA is a integral company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.
Learn more about the area:
The Corporate & Investment Banking (CIB) Risk Control Assurance (RCA) team is responsible for ensuring the effective management of Non-Financial Risks across CIB businesses by applying BBVA's internal risk management methodology and maintaining a robust control framework.
The team works closely with CIB Business, Operations, Compliance, Internal Audit, Non-Financial Risk and other control functions to identify, assess, mitigate and monitor operational risks affecting CIB activities.
About the job:
This position will support the oversight of Non-Financial Risks across European Branches and CIB businesses. The role offers exposure to different jurisdictions, products and business lines,
providing an excellent opportunity to develop a broad understanding of Corporate & Investment Banking activities and operational risk management within an international environment.
Essential Job Duties
- Perform risk assessments of CIB business processes following BBVA's Non-Financial Risk methodology.
- Develop, implement and execute Key Risk Indicators (KRIs), control testing and other periodic monitoring activities.
- Identify control weaknesses and collaborate with business areas to define preventive and detective measures that strengthen the control environment.
- Support the implementation and monitoring of remediation plans arising from Internal Audit reviews, Regulatory findings and internal control assessments.
- Maintain, update, test and conclude SOX and Non-SOX risks and controls.
- Monitor operational risk events and support the assessment of material incidents impacting CIB activities
📌 Risk Control Assurance (Madrid)
🏢 Bbva
📍 Madrid