Perform risk assessments of CIB business processes following BBVA's Non-Financial Risk methodology
Develop, implement and execute Key Risk Indicators (KRIs), control testing and other periodic monitoring activities
Identify control weaknesses and collaborate with business areas to define preventive and detective measures that strengthen the control environment
Support the implementation and monitoring of remediation plans arising from Internal Audit reviews, Regulatory findings and internal control assessments
Maintain, update, test and conclude SOX and Non-SOX risks and controls
Monitor operational risk events and support the assessment of material incidents impacting CIB activities
Prepare internal reports and management information related to operational risk and internal control
Update corporate risk management tools and repositories (e.g. MIGRO, SIRO or equivalent governance tools)
Collaborate with different stakeholders across Business, Operations, Compliance, Audit and Risk functions to continuously improve the Non-Financial Risk framework

Bachelor's Degree in Business Administration, Economics, Finance, Accounting, Engineering or a related discipline
Minimum 5 years of professional experience in Operational Risk, Internal Control, Internal Audit, Compliance, Risk Management or related control functions within financial institutions
Experience or knowledge of Corporate & Investment Banking products and processes is highly valued
Strong analytical, organizational and problem-solving skills
Ability to manage multiple priorities and work effectively in an international and multidisciplinary environment
Excellent communication and stakeholder management skills
Proactive attitude with a continuous improvement mindset
Advanced Microsoft Office skills
Fluent English (minimum C1)
French language skills are considered an asset (intermediate level desirable but not mandatory)

Risk Control Assurance Manager – Operational Risk, Internal Control

Key skills