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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.
Responsible for the monitoring of risks associated with Third Party relationships from a 2nd line of defense (LOD) perspective.Duties include the review of third party monitoring performed by the first line of defense, the assessment of completeness of monitoring activities, the on-site visits of critical third parties, the determination of compliance with policy on Compliance, InfoSec and Business Continuity reviews, and the reporting and escalation of identified issues.Responsibilities
- Perform established monitoring processes and routines to ensure the 1st line of defense (LOD) is appropriately overseeing the risks inherent with engaging a third party; responsibilities include:Accurately monitoring the monitoring procedures performed by the 1st LOD on their third partiesDetermining completeness and accuracy of monitoring activities performed by the 1st LODEnsuring compliance with policy on reviews performed by other departments of the BankPerforming on-site visits of key third parties as directedUnderstand and apply FRB SR13-19, Guidance on Managing Third Party Risk, as well as BBVA Third Party Risk Management policy throughout the review process.Identify monitoring gaps or weaknesses and provide recommendations for resolving said gaps.Document and maintain evidence of monitoring reviews providing needed reports to management within established deadlines.Conduct on-site visits of key third parties quickly ascertaining the vendor’s operations and identifying critical risks and control gaps.Produce thorough report of observations and conclusions of on-site visit effectively communicating information.Perform other work-related duties as assigned.Interface with the various Lines of Business (LOBs) regarding TPRM monitoring, reporting, escalating issues and other initiatives ensuring effective communication.Perform duties accurately and within established SLA’s.Provide guidance and direction to more junior personnel regarding BBVA Compass Third Party Risk Management Policy and department procedures.br>
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