Job Opportunities in Argentina
October 25, 2024
BBVA
Retiro
OTHER
Analista de Control Interno
Excited to grow your career?
BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.
About the job:
Skills:
Banking business and banking products, Customer Understanding, Database Management, Operating Models, Oral Communications, Payments risk management models, Sustainability, Written Communication
BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.
About the job:
- Evaluar la efectividad del entorno de mitigación, control y monitorización de cada línea de negocio, asegurando que se alinea con el marco general establecido y mantiene los riesgos dentro del apetito de riesgo definido.
- Validar las autoevaluaciones realizadas por los Risk Control Assurers (Primera Línea de Defensa del Modelo de Control Interno) y revisar las medidas de mitigación propuestas para abordar las brechas de control identificadas.
- Adaptar el marco corporativo de mitigación, control y monitorización a las necesidades locales.
- Participar en los Comités de Admisión del Riesgo Operacional, garantizando que las iniciativas de nuevos negocios, productos, procesos, cambios tecnológicos y externalizaciones de servicios incluyen una adecuada identificación de riesgos y el entorno de mitigación, control y monitorización requerido.
- Colaborar con un equipo global en la implementación de iniciativas para la gestión de riesgos en el ámbito de los procesos.
- Trabajar estrechamente con profesionales de diversas áreas para obtener una visión integral del negocio.
Skills:
Banking business and banking products, Customer Understanding, Database Management, Operating Models, Oral Communications, Payments risk management models, Sustainability, Written Communication
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