Internal Control Cib - Madrid, España - BBVA

BBVA

Empresa verificada

Madrid, España

hace 1 semana

Publicado por:

Isabel García

beBee Recruiter

Descripción

Area:

CORPORATE & INVESTMENT BANKING

Company:

001

What are we looking for?

Requirements:

Bachelor Degree in Business, Economics, Finance, or similar.
Minimum of 3 years of professional experience in control activities (Compliance, Internal Audit, Internal Control, Operations or SOX functions), Experience in C&IB activities is preferred.
Ideally English level C1, valuable English level B
Ideally French level C2, valuable French level C1.

Overview

The RCA CIB team (Risk Control Assurer) is responsible for ensuring a proper management of non-financial risks within CIB, following the BBVA internal risk identification methodology and implementing/testing controls across all different CIB business lines.

This implies continuous interaction with senior levels of CIB business, Internal Audit, Compliance, Operations, Non-Financial Risk, and many other control specialists that give support to CIB transactions.

This specific position (located in Madrid) is mainly focused on taking care of non-financial risks within BBVA Paris Branch, so an advanced level of French is required.

About the job

Essential Job duties

Collaborate with managers and other team members to perform risk assessments on CIB processes.
Implement and execute Key Risk Indicators and other periodic controls.
Collaborate with managers and other team members to develop preventive and detective measures to mitigate potential risks in GM, IB&F and GTB businesses.
Collaborate with managers and other team members to monitor and implement Internal Audit findings and other Regulatory recommendations impacting nonfinancial risks and controls.
Maintain, update, test and conclude SOX and Non-SOX risks and controls.
Prepare internal control reports for CIB Management and update Operational Risk reporting systems (MIGRO, SIRO, etc)
Monitor operational risk losses, and perform adhoc risk assessments on any material events.
Arrange and participate in quarterly Internal Control & Operational Risk committees.
Enhance the sustainability control 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