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MGR INTERN CONTROL & OPER RISK

This jobs belongs to another country and because of that, the specifications of its selection process will be different. If you apply, you will be registered on BBVA in USA.

You could get know of this country process selection in BBVA in USA

Implementation, application and supervision of the Internal Control and Operational Risk Model for BBVA Compass and/or other BBVA USA Entities based on the guiding principles of the corporate model.Ensuring communication to Senior and/or Executive Management on any risks/issues/weaknesses that are relevant and have been identified through the model; to promote better business processes and risk management and provide a better downstream business performance and ultimately contribute to the profitability of the organization.Ensuring the issuance of the annual report on the overall evaluation and effectiveness of the internal control environment for BBVA Compass and/or other BBVA USA Entities as identified through the model and coordinating the annual certification of the effectiveness of the control environment for BBVA Compass and other BBVA USA Entities by Senior and/or Executive Management.Responsibilities

    Serve as the central point of contact which includes supervising the implementation of any directives provided by the BBVA Corporate Internal Control Unit regarding the Internal Control and Operational Risk Model to BBVA Compass or other BBVA USA Entities.Assist by advising on establishing measures to help maintain an appropriate internal control environment. This includes ensuring each business unit has identified resources for the Internal Control and Operational Risk (CIROs) function that must be performed within the Lines of Business. Collaborate with specialized units such as the BBVA Compass SOx Team within the Finance Line of Business to provide the internal control and operational risk information required to perform their role and responsibilities.Ensure that each Line of Business has properly and effectively implemented an Internal Control and Operational Risk Committee.Provide the necessary training and support on the tools utilized to perform the CIRO functions. Ensure the corporate methodology is being followed effectively to include the identification, documentation and quantification of risks and documentation of any relevant associated controls.Ensure all control testing and assessment is performed by the Lines of Business following the corporate guidelines, the issues identified are properly documented and the corresponding action plan to mitigate any weakness are implemented and monitored. Aggregate and analyze risks from an enterprise wide perspective to ensure an effective control environment exists throughout BBVA Compass and/or other BBVA USA entities. This includes periodically reviewing the methodology to ensure best practices are being maintained.
Education/Experience Bachelor''s Degree (BA, BS, etc.) in Business or a related field required with Ten (10) years of financial services, internal audit, or compliance related experience. Work experience may substitute for education requirement.Lic/Cert/RegRequired: None requiredPreferred: None preferred

Our Company

We are BBVA, a global bank with more than 73 million customers and a footprint that extends across more than 30 countries. We work to help people make the best financial decisions and bring the age of opportunity to everyone. We are guided by our values: the customer comes first, we think big and we are one team.

Description

Implementation, application and supervision of the Internal Control and Operational Risk Model for BBVA Compass and/or other BBVA USA Entities based on the guiding principles of the corporate model.Ensuring communication to Senior and/or Executive Management on any risks/issues/weaknesses that are relevant and have been identified through the model; to promote better business processes and risk management and provide a better downstream business performance and ultimately contribute to the profitability of the organization.Ensuring the issuance of the annual report on the overall evaluation and effectiveness of the internal control environment for BBVA Compass and/or other BBVA USA Entities as identified through the model and coordinating the annual certification of the effectiveness of the control environment for BBVA Compass and other BBVA USA Entities by Senior and/or Executive Management.Responsibilities

    Serve as the central point of contact which includes supervising the implementation of any directives provided by the BBVA Corporate Internal Control Unit regarding the Internal Control and Operational Risk Model to BBVA Compass or other BBVA USA Entities.Assist by advising on establishing measures to help maintain an appropriate internal control environment. This includes ensuring each business unit has identified resources for the Internal Control and Operational Risk (CIROs) function that must be performed within the Lines of Business. Collaborate with specialized units such as the BBVA Compass SOx Team within the Finance Line of Business to provide the internal control and operational risk information required to perform their role and responsibilities.Ensure that each Line of Business has properly and effectively implemented an Internal Control and Operational Risk Committee.Provide the necessary training and support on the tools utilized to perform the CIRO functions. Ensure the corporate methodology is being followed effectively to include the identification, documentation and quantification of risks and documentation of any relevant associated controls.Ensure all control testing and assessment is performed by the Lines of Business following the corporate guidelines, the issues identified are properly documented and the corresponding action plan to mitigate any weakness are implemented and monitored. Aggregate and analyze risks from an enterprise wide perspective to ensure an effective control environment exists throughout BBVA Compass and/or other BBVA USA entities. This includes periodically reviewing the methodology to ensure best practices are being maintained.
Education/Experience Bachelor''s Degree (BA, BS, etc.) in Business or a related field required with Ten (10) years of financial services, internal audit, or compliance related experience. Work experience may substitute for education requirement.Lic/Cert/RegRequired: None requiredPreferred: None preferred

Qualifications

Preferred Skills

  • Strong technical capabilities - Excel, Access
  • Strong analytical and reporting skills
  • Knowledge of risk assessments and understanding of risk methodology.

 

At BBVA, we are proud to be a company that prioritizes diversity, inclusion and equal opportunities, regardless of the race, age, gender, ethnicity, disability, religion or sexual orientation of our employees and collaborators. Corporate responsibility is an essential component of our business model, as we promote financial education and support research and culture.
Being part of BBVA means developing your career in the company that is leading the transformation of the financial sector.