Operational Risk Management Specialist

1 week ago

New York, New York, United States BBVA Full time

As an Operational Risk Management Specialist, you will be instrumental in identifying, evaluating, and mitigating operational risks within our Corporate and Investment Banking (CIB) divisions. Collaborating closely with internal teams, you will ensure adherence to regulatory standards and implement effective risk management practices. If you excel in a fast-paced environment and possess strong analytical capabilities along with a proactive risk management mindset, we invite you to consider this opportunity.

Key Responsibilities:

  • Perform thorough risk evaluations to pinpoint potential operational risks within the CIB divisions.
  • Formulate and execute risk mitigation plans and controls to address identified risks in accordance with regulatory standards and industry best practices.
  • Continuously monitor and assess existing controls to verify their effectiveness and suggest improvements as needed.
  • Establish a comprehensive incident management system to swiftly identify, investigate, and resolve operational incidents.
  • Compile and disseminate detailed reports on operational incidents, including root cause analysis, impact evaluation, and corrective actions taken.
  • Engage with internal stakeholders and regulatory bodies as necessary to address and resolve operational incidents promptly.
  • Stay informed about regulatory changes, industry developments, and emerging risks impacting the CIB sector.
  • Ensure compliance with applicable regulatory requirements, guidelines, and directives governing operational risk management.
  • Collaborate with compliance and legal teams to respond to regulatory inquiries and implement necessary adjustments.
  • Provide training and guidance to CIB personnel on operational risk management practices.

Qualifications:

  • Bachelor's degree in Business Administration, Finance, or a related field. Advanced degrees or professional certifications such as FRM, PRM, or ORM are advantageous.
  • A minimum of 5 years of experience in operational risk management within the financial services sector, particularly in Corporate and Investment Banking.
  • In-depth understanding of regulatory requirements and industry best practices concerning operational risk management.
  • Exceptional analytical and problem-solving abilities, with a talent for conducting comprehensive risk assessments and root cause analyses.
  • Strong communication skills, capable of conveying complex concepts to diverse stakeholders.
  • Proven ability to collaborate effectively in a cross-functional team setting.
  • Demonstrated adaptability to evolving regulatory landscapes and changing business needs.
  • Meticulous attention to detail with the capability to prioritize and manage multiple tasks efficiently.

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.

Compensation for this position includes a competitive salary and a comprehensive employee benefits package, along with eligibility for a discretionary bonus.

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