Rca Cib Emea Internal Control Associate

What are we looking for?

About you

• You have the ability to create new business relationships.
• You consider yourself a person with initiative.
• You love to work in collaborative and diverse environments.
• You identify with the purpose and values of BBVA.
• You have the ability to work independently.
• Self-motivation skills

Requirements

Minimum:

• Bachelor Degree in Business, Accounting, or similar.
• Minimum of 3 years professional experience in Compliance, Internal Audit, Internal Control, Operations or SOX functions in Banking, Financial Institutions, consulting / audit firm’s (related to C&IB activities is preferred).
• English (C1) is required.
• Computer skills: advanced Excel, PowerPoint presentations, Word, Acrobat.

Also valuable:

• Other skills in BBVA C&IB tools would be appreciated.

Overview

The team interacts with senior levels of CIB team, Internal Audit, Compliance, Non-Financial Risk department and other control specialists, as well as other internal units that give support to CIB transactions.
The internal control functions must be in accordance to CIB internal model and complying with the corporate standards. The activities, proposals and reporting must efficiently mitigate the non-financial risks involved in CIB Business. The main responsibility is to support management to mitigate those risks associated to CIB business.

Essential Job duties

• Collaborate with managers or other team member to perform ad-hoc risk assessments on CIB processes.
• Execute Key Risk Indicators, alerts in Thor (CIB control tool) or other periodic controls.
• Collaborate with managers or other team member to the development of preventive and mitigating measures to address operations, financial, regulatory and reputational risks.
• Collaborate with managers or other team member to perform follow ups and closure of Internal Audit recommendations and Regulatory Exams to improve the Operational Risk Model.
• Maintain, update, test and conclude on SOX and Non-SOX risks and controls.
• Prepareinternal reports to management and update Operational Risk reporting systems (i.e. MIGRO, SIRO, etc-)
• Monitor operational risk losses, and produce risk assessments on material operational risk events.
• Participate in quarterly Internal Control & Operational Risk committees.
• Enhance the sustainability control model framework for CIB.

Working at BBVA

BBVA is a global company with over 160 years of history present in 25 countries with over 81 million customers. We are more than 110,000 professionals working in multidisciplinary and diverse teams.

At BBVA, we are ahead of the transformation that is taking place in the banking sector, challenging the status quo, to make life easier to our customers.

Being part of BBVA means developing your career in one of the most innovative companies in finance.

Responsible banking

We're committed to responsible banking to help drive a more inclusive and sustainable society. The future of banking lies in financing the future.

We started out with the spirit of helping others make the best financial decisions. That spirit remains with us today and encourages us to keep moving forward, prioritizing innovation and digital transformation so that we can put the opportunities of this new era within everyone's reach.

Diversity

At BBVA we believe having a diverse team makes us a better bank.

For this reason, we actively support diversity, inclusion and equal opportunities regardless race, sex, age, religion, sexual orientation, gender identity or expression. We cultivate a collaborative and inclusive work environment that allows every employee to do their best work.

Our values

Our values define our identity; they are what drives us to make our goals a reality and they guide all of our actions and the decisions we make.

Customer comes first

We think big

We are one team