Internal Control

4 weeks ago

New York, United States BBVA Full time

As a CIB Operational Risk Manager, you will play a critical role in identifying, assessing, and mitigating operational risks within our Corporate and Investment Banking (CIB) business units. You will work closely with internal stakeholders to ensure compliance with regulatory requirements and industry best practices while implementing robust risk management strategies. If you thrive in a dynamic environment and possess strong analytical skills coupled with a proactive approach to risk management, we want you to join our team.



Responsibilities:

  • Conduct comprehensive risk assessments to identify potential operational risks within the CIB business units.
  • Develop and implement risk mitigation strategies and controls to address identified risks in alignment with regulatory requirements and industry best practices.
  • Monitor and review existing controls to ensure their effectiveness and recommend enhancements where necessary.
  • Establish a robust incident management framework to promptly identify, investigate, and resolve operational incidents.
  • Prepare and distribute comprehensive reports on operational incidents, including root cause analysis, impact assessment, and remedial actions taken.
  • Liaise with internal stakeholders and regulators as necessary to address and resolve operational incidents in a timely manner.
  • Stay abreast of regulatory developments, industry trends, and emerging risks affecting the CIB sector.
  • Ensure compliance with relevant regulatory requirements, guidelines, and directives governing operational risk management.
  • Collaborate with compliance and legal teams to address regulatory inquiries and implement necessary changes.
  • Provide guidance and training to CIB staff on operational risk management practices.



Qualifications:

  • Bachelor's degree in Business Administration, Finance, or related field. Advanced degree or professional certifications such as FRM, PRM, or ORM are preferred.
  • Minimum of 5 years of experience in operational risk management within the financial services industry, with a focus on Corporate and Investment Banking.
  • Strong understanding of regulatory requirements and industry best practices related to operational risk management.
  • Excellent analytical and problem-solving skills, with the ability to conduct thorough risk assessments and root cause analyses.
  • Effective communication skills, with the ability to articulate complex concepts to various stakeholders.
  • Proven ability to work collaboratively in a cross-functional team environment.
  • Demonstrated ability to adapt to changing regulatory environments and evolving business needs.
  • Strong attention to detail and the ability to prioritize and manage multiple tasks effectively.




All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.


With respect to this position in our New York Office, the expected base salary ranges from $100,000 to $120,000. It is not typical for offers to be made at or near the top of the range. Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications obtained. Market and organizational factors are also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus.


*Employment eligibility to work with BBVA in the U.S. is required as the company will not pursue visa sponsorship for these positions

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