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Job Summary: We are seeking a professional to join a multidisciplinary and innovative team committed to professional development and continuous improvement, to evaluate banking processes and participate in internal audits. Key Highlights: 1. Opportunity for professional development within a diverse and innovative team. 2. Key role in evaluating banking processes and internal auditing. 3. Promotion of critical thinking, continuous learning, and teamwork. **Do you want to develop your professional career?** BBVA is a global company with over 160 years of history, operating in more than 25 countries where we serve over 80 million customers. We are more than 121\.000 professionals working in multidisciplinary teams with diverse profiles, including finance specialists, legal experts, data scientists, developers, engineers, and designers. Our people make the difference in our success. **Contract Type:** Regular (Undefined) **What Are We Looking For?** **What Are We Looking For?** If you want to join a multidisciplinary, innovative, and diverse team in a collaborative environment offering an excellent opportunity for professional development, we want to meet you! We are looking for a person who: * Possesses independent judgment and critical thinking, capable of analyzing situations objectively and challenging established norms when necessary. We value intellectual curiosity and the ability to propose well-founded alternatives—even at early stages of one’s professional career. * Is committed to teamwork and results. We value individual responsibility and collaboration as the foundation for achieving common goals and generating positive impact across the organization. * Can clearly articulate ideas and confidently and empathetically interact with various stakeholders. * Is eager to learn—and do so quickly!—and enjoys tackling new challenges and expanding knowledge daily. **Responsibilities:** Evaluate the bank’s processes (business, management, and support) and the supporting structure: * Analyze and understand the objectives and scope of work to contribute to developing user stories in the work plan. * Participate in planning activities, execute assigned tasks from the work program, and carry out fieldwork as assigned. * Participate in sample selection for test application. * Define general and/or analytical tests to assess inherent risks and controls related to reviewed processes, as well as the effectiveness of controls and sufficiency of audited processes. * Support the Team Leader in prioritizing user stories across the entire backlog and within each sprint. * Document information supporting the execution of tests, conclusions, and identified issues. * Sign off on working papers using documentation tools, verifying their integrity and sufficiency. * Present proposed action plans derived from test findings to the Team Leader. * Actively participate in periodic meetings with the team or other Building Blocks/areas involved in the project, as defined in the Agile archetype. * Support the Team Leader in quantifying proposed weaknesses, in accordance with the internal audit methodology. * Actively participate in report drafting. Timely enter activity reports into internal audit tools for review by responsible auditors. * Provide consistent feedback to work participants (Team Leader, Program Manager, Coach, etc.) and complete evaluations. * Follow up on recommendations and coordinate with responsible users to gather sufficient evidence enabling proposal of their re-planning or implementation. * Be part of an audit project team operating within Advanced Analytics. * Maintain updated knowledge of internal audit regulations. * Perform other duties assigned by the immediate supervisor and drive continuous improvement of the role. **Requirements:** * Graduate/Bachelor’s degree or equivalent in Industrial Engineering, Computer Science or Systems Engineering, Economics, Accounting, Administration, or related fields. * Two years’ experience in Internal Audit, External Audit, Risk Management, or Internal Control within the financial sector. * Basic financial and banking knowledge, including risk assessment, control frameworks, and database handling. * Advanced English proficiency. * Required skills: Commitment, initiative, continuous learning, analytical capability, critical thinking, communication skills, and teamwork in global environments. * Knowledge of Artificial Intelligence (Desirable). * Specializations in finance and/or technology (Desirable). * Programming/scripting languages: Python, ACL (Desirable). **Responsible Banking** --------------------- Our responsible banking model **aims to build a more inclusive and sustainable society.** Because the future of finance is financing the future. We began with the spirit of helping others make the best financial decisions. That spirit remains today and drives us forward—prioritizing innovation and digital transformation, and making the opportunities of this new era accessible to all. **Diversity** -------------- At BBVA, we believe that having a **diverse team** makes us a better bank. For this reason, we **actively support diversity, inclusion, and equal opportunity**, regardless of race, gender, age, religion, sexual orientation, gender identity, gender expression, among others. We foster a collaborative and inclusive work environment that enables everyone to bring forth their best selves. **Our Values** -------------------- **Our values define our identity** and serve as the driving force behind realizing our purpose, guiding all our actions and decisions. **Legal Requirements** If the position you are applying for is located outside the country where you currently reside, you may need to obtain a visa and/or work permit and/or residence permit, and comply with any other requirements imposed by local labor and immigration regulations or applicable professional regulations for the position in that country. In case you are selected as the final candidate, BBVA may assist you with processing the corresponding permit/visa, with the understanding that if, for any reason (i.) the relevant visa and/or work permit and/or residence permit is not issued, or (ii.) any other requirements mandated by local labor and/or immigration and/or professional regulations applicable to the performance of the position in that country are not fulfilled, you will unfortunately be excluded from the position. Likewise, if you already hold a visa and/or work permit and/or residence permit for the respective country, please indicate this when applying for the position.
