BBVA

Risk Control Assurer, Analyst

BBVA

full-time

Posted on:

Location Type: Hybrid

Location: New York City • New York • United States

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Salary

💰 $85,000 - $95,000 per year

About the role

  • Support the execution of the operational risk and control framework across CIB USA
  • Coordinate the end-to-end RCA workflow for new initiatives under the updated NFR admission process.
  • Perform the initial pre-assessment of incoming initiatives to determine whether additional profiling is required.
  • Support Sponsors in the completion of required documentation and ensure submissions are complete, consistent, and ready for review.
  • Validate required RCA checkpoints prior to formal submission.
  • Monitor the review period by support areas, track comments, restrictions, and open items, and ensure appropriate follow-up with relevant stakeholders.
  • Assess, together with the relevant stakeholders, whether an initiative generates incremental operational risk and should remain under first-line governance or be escalated to the full admission process.
  • Document decisions, status updates, and governance outcomes through the relevant internal processes.
  • Support the follow-up of tiering outcomes, approvals, and delegated decisions, as applicable.
  • Support the implementation and ongoing execution of the operational risk framework across CIB USA activities.
  • Assist in identifying operational and control risks arising from business processes, new products, services, or changes in operating models.
  • Track action plans, issues, and findings resulting from governance reviews, control assessments, audits, or business monitoring activities.
  • Prepare materials, summaries, and status reporting for management and governance forums.
  • Partner effectively with Front Office, support areas, Compliance, Engineering, and other control functions to support strong execution of the RCA mandate.
  • Communicate clearly and professionally with stakeholders while applying constructive challenges and maintaining collaborative working relationships.

Requirements

  • Bachelor’s degree in Business, Finance, Accounting, Economics, or a related field
  • 2–5 years of relevant experience in Risk Management, Internal Controls, Operational Risk, Compliance, Audit, or related control functions within banking, financial services, or consulting environments.
  • Experience supporting governance processes, risk assessments, control reviews, issue remediation, or initiative approval workflows is strongly preferred.
  • Exposure to Corporate & Investment Banking products, businesses, or support functions is a plus.
  • Understanding of operational risk concepts and internal control frameworks.
  • Strong analytical, organizational, and documentation skills.
  • Ability to manage multiple initiatives simultaneously and operate effectively in a fast-paced environment with competing deadlines.
  • Advanced Excel skills and solid proficiency in PowerPoint and Word.
  • Fluent verbal and written communication skills in English and Spanish are required.
Benefits
  • In addition to salary and a generous employee benefits package
  • Discretionary bonus
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Risk ManagementInternal ControlsOperational RiskComplianceAuditGovernance ProcessesRisk AssessmentsControl ReviewsIssue RemediationOperational Risk Concepts
Soft Skills
Analytical SkillsOrganizational SkillsDocumentation SkillsCommunication SkillsCollaborationStakeholder ManagementConstructive ChallengesMulti-taskingTime ManagementProblem Solving