RISK REPORTING ASSOCIATE I

Description

Job Summary: We are seeking a professional to ensure the accurate identification, validation, and registration of Economic Groups, maximizing operational efficiency and enabling continuous process optimization. Key Highlights: 1. Transform technical analyses into strategic decisions 2. Ensure the integrity and up-to-date status of the Economic Groups database 3. Advise the commercial network as a subject-matter expert **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?** Mission: Ensure the accurate identification, validation, and registration of Economic Groups across the Bank, maximizing operational efficiency and enabling continuous optimization of Economic Groups processes. Responsibilities: * Transform technical Economic Groups (EG) analysis into strategic decisions that mitigate critical risks, ensure regulatory compliance, and accelerate commercial viability. * Diagnose bottlenecks in Economic Groups registration and design solutions to reduce Time\-to\-Market for requests. * Ensure that information in systems PE25, WR00, and CRGA serves as a reliable "single source of truth", guaranteeing correct registration of attributes, guarantees, and sureties, while minimizing inconsistencies. * Ensure the integrity and up-to-date status of the master Economic Groups database, supervising institutional-level data quality. * Analyze and interpret complex legal and financial documentation to determine affiliations and asset-related risks. * Advise and train the commercial network on best practices for documentary validation, acting as a subject-matter expert (SME); generate tracking solutions for Economic Groups formation alerts, implementing practical and agile tools. * Perform other duties assigned by the leader and drive continuous improvement of the role. Requirements: * **Banking and Regulation:** Deep conceptual knowledge of banking, regulatory frameworks, economic groups, mergers and acquisitions. * **Legal and Financial Documentation:** Experience reading, analyzing, and interpreting complex legal and financial documentation (e.g., corporate bylaws, legal representatives, shareholder meetings, affiliations, and asset-related risks). Prior experience in areas such as Admission Risk is highly valued. * **Project and Process Management:** Demonstrable experience implementing process improvements or executing projects. A mindset similar to that of a *"Product Owner"* is desired, with strong management capabilities and adaptability. * **Data Handling:** Interest and ability to propose improvements using data tools, analytics, or macros. **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 mandated 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 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 local labor and/or immigration and/or applicable professional regulations for performing the role in that country are not met — you would 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 this when applying for the position.