Job Summary: Participate in the implementation and monitoring of the operational risk management model, supporting training and continuous process improvement. Key Highlights: 1. Experience in risk management or internal control within financial institutions. 2. Promoting continuous process improvement and operational risk management. 3. Being part of a diverse and global team at a responsible bank. **Want to develop your professional career?** BBVA is a global company with over 160 years of history, operating in more than 25 countries, serving 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 (Indefinite) **What Are We Looking For?** **Responsibilities:** 1. Participate in the appropriate implementation of the corporate operational risk management model to local realities. 2. Collaborate in implementing training programs that facilitate understanding and application of the operational risk management methodology. 3. Support the implementation of the operational risk appetite framework. 4. Participate in the appropriate implementation of the operational risk acceptance process. 5. Collaborate in monitoring operational risk management activities performed by members of the internal control model (Risk Control Assurer and Risk Control Specialist). 6. Manage the Operational Loss Database. 7. Collaborate in reporting the status of operational risk management to the entity’s various governance bodies. 8. Address and resolve recommendations assigned by Regulators, Internal Audit, and External Audit. 9. Promote continuous process improvement. 10. Perform other duties assigned by your immediate supervisor. **Requirements:** **Academic Qualification:** Degree in Engineering (Systems or Industrial), Business Administration, or Statistics. **Experience:** \- Minimum 2 years of experience in risk management or internal control (specifically operational risk) within financial institutions. \- At least 1 year of experience in banking processes or services. \- Preferably with experience executing controls for close-to-business work. **Language:** Intermediate English. Soft Skills: Customer Centricity, results orientation, teamwork, entrepreneurship, analytical thinking, digital mindset **Additional Valued Qualifications:** Knowledge of data analytics and Artificial Intelligence. **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 allows each person to showcase their best self. **Our Values** -------------------- **Our values define our identity** and serve as the driving force enabling us to fulfill our purpose and 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 applicable labor and immigration regulations or local professional regulations governing 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.) the relevant visa and/or work permit and/or residence permit is not issued, or (ii.) any other requirements mandated by applicable labor and/or immigration and/or local professional regulations governing performance of the position in that country are not met—you will unfortunately be excluded from the position. Additionally, 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.
María García
Indeed · HR
María García
Indeed · HR
