Browse
···
Log in / Register
Job Summary: Participate in the assessment of operational risk initiatives, documenting requirements and providing technical advice to ensure compliance with standards. Key Highlights: 1. Professional development within a global company with over 160 years of history. 2. Collaboration in multidisciplinary teams with diverse profiles. 3. Responsible, inclusive, and sustainable banking. **Want to advance 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:** Determined / Eventual Period Contract (fixed-term) **What Are We Looking For?** Responsibilities: 1\. Participate in Operational Risk Admission processes by evaluating initiatives at Control Committees (new products, processes, channels, third-party services, and modifications) and supporting the definition of control requirements. 2\. Record control requirements in Admission tools (Gerónimo) and manage requests for Mitigation and Control Frameworks (MMC) for critical initiatives. 3\. Support the challenge of MMC designs prepared by RCAs, ensuring critical initiatives comply with risk standards prior to approval in CARO. 4\. Provide technical advisory support to sponsors and RCAs throughout the Operational Risk Admission workflow, guiding implementation of appropriate controls and associated requirements for each initiative. 5\. Monitor RCAs’ submission of required controls and MMCs requested at Control Committees, ensuring timely compliance. 6\. Validate evidence submitted by RCAs regarding fulfillment of control requirements and grant approval for subsequent initiative approval. 7\. Support validation of evidence submitted by RCAs concerning justification for implementation of controls defined in the initiative’s Control Framework and grant approval for subsequent initiative approval. 8\. Define and record conditions (blocking and non-blocking) in MIGRO when control requirements are not covered by the sponsor, prior to CARO approval and in coordination with the RCA. 9\. Respond to requests from the Holding Specialist (Processes), providing supporting information for challenging Tier 1 local initiatives during approval instances (CCARO). 10\. Monitor resolution of conditions established in CARO, ensuring timely submission of justifications by RCAs. 11\. Generate on-demand reports to track the Operational Risk Admission workflow within their area of expertise. 12\. Perform other duties assigned by their immediate supervisor. Requirements: * Eligible degrees: Bachelor’s degree in Administration, Industrial Engineering, or Systems Engineering \- 3–5 years of experience in operational process management. * Banking experience is desirable. * Required soft skills: Communication at all levels, negotiation, analytical capability. **This position is a temporary role covering maternity leave (3 months).** **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 everyone. **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, and other factors. We foster a collaborative and inclusive work environment that enables every individual to bring forth their best self. **Our Values** -------------------- **Our values define our identity** and serve as the driving force behind fulfilling 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, as well as comply with any other requirements mandated by local labor and immigration regulations or applicable professional regulations for the position in that country. Should you be selected as the final candidate, BBVA may assist you in 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 met, 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 relevant country, please indicate so when applying for the position.
