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Position Summary: We are seeking a professional to lead comprehensive visits and control audits, prepare executive reports, advise on risk mitigation, and manage control gaps across BBVA's commercial network. Key Highlights: 1. Lead control audits and comprehensive visits 2. Advise on risk mitigation and action plans 3. Manage and close control gaps **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. **Employment Type:** Regular (Undefined) **What Are We Looking For?** Responsibilities: * Lead the execution of comprehensive visits and control audits across assigned branch networks, focusing on operational risk and reviewing compliance with protocols, commercial guidelines, and internal regulations. * Prepare visit minutes and document findings/gaps, ensuring validation of critical items with Divisional Directors and consolidation of evidence-based and impact-supported executive reports (operational and commercial). * Conduct periodic reviews (spot checks) and testing of critical processes (contracts, loan audio recordings, deposits and services) to verify sales protocols, transparency, and regulatory adherence. * Participate in and ensure completion of the Commercial Network’s Risk & Control Self-Assessment (R&CSA), executing risk identification and evaluating the design and operation of control activities. * Advise branch leaders within your division on implementing best practices and action plans for risk mitigation, ensuring gap closure through validation of supporting documentation and remediation actions. * Rigorously track operational losses recorded in the corporate tool (SIRO or others) within your scope of responsibility. * Manage, resolve, and promote definitive closure of control gaps and weaknesses identified by Regulators, Internal Audit, External Audit, and the RCA itself, validating supporting documentation for remediations within established deadlines. * Respond to commercial network inquiries regarding risks, operations, and regulations, acting as the trusted expert reference and advisor to branch leaders. * Review and collaborate with the RCA Lead on continuous improvement of the mitigation environment for current commercial processes. * Assess inherent risk, propose target risk, and prioritize identified risks, determining which constitute critical risks for the network. * Determine residual risk for critical risks and enter risks, controls, indicators, and other required methodological information into the corporate management tool. * Communicate and escalate risks, controls, and indicators specific to commercial initiatives not covered by the general mitigation framework. * Actively train and educate branch commercial professionals on the General Operational Risk Framework, ensuring proper onboarding and methodological reinforcement across divisions. * Actively participate in Divisional Committees, presenting monthly (and on-demand) detected gaps, action plans, guidelines, and operational control tips. * Serve as technical liaison and reference to ensure integrity, currency, and proper functioning of information published on the control site, coordinating directly with the RCA Data and Methodology team. * Prepare and submit executive operational risk status reports addressed to Unit Heads and control bodies. * Identify and alert direct supervisors about risks detected at branches whose root cause originates from a centralized process, enabling formal escalation to the Central Office RCA team for resolution at headquarters. * Other duties assigned by leadership and drive continuous role improvement. Requirements: * Bachelor's degree in Industrial Engineering, Business Administration, or related fields. * Minimum 6 years of experience performing similar functions, ideally in audit and consulting roles. * Availability to work in branches located in the provinces of Cusco and San Martín. **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 cultivate a collaborative and inclusive work environment that allows each person to bring forth their best self. **Our Values** -------------------- **Our values define our identity** and serve as the driving force that enables us to fulfill our purpose and guide 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, as well as comply with any other requirements imposed by local labor and immigration regulations or applicable professional regulations for the position in that country. In the event you are selected as the final candidate, BBVA may assist you in processing the corresponding permit/visa, provided that, should any circumstance arise (i.) preventing issuance of the relevant visa and/or work permit and/or residence permit, or (ii.) resulting in failure to meet any other requirements mandated by local labor and/or immigration and/or professional regulations applicable to the position in that country, regrettably you will be excluded from the position. Likewise, if you already hold a visa and/or work permit and/or residence permit for the relevant country, please indicate so when applying for the position.
