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Banco Bilbao Vizcaya Argentaria

Global banking and financial services

Retail Risk Associate

Risk ManagementUpdated on Nov 9
Full-timeSan Bernardino, Caracas, Capital District, VenezuelaNo salary listedHybrid

About the Job

Requirements

  • Bachelor's degree in Finance, Economics, Business Administration, or a related field.
  • At least 1 year of prior experience in banking, finance, or risk management; retail-sector experience is preferred but not limiting.
  • Basic knowledge of retail banking products and services.
  • Familiarity with risk management principles and financial regulations.
  • Analytical ability and attention to detail.
  • Proficiency with Microsoft Office tools, including advanced Excel, Word, and PowerPoint.
  • Oral and written communication skills in Spanish.
  • Ability to work independently and as part of a team.

Responsibilities

  • Collaborate in identifying, assessing, and monitoring operational and credit risks associated with retail products and services.
  • Support the implementation and monitoring of risk management policies and procedures.
  • Collect and analyze data to prepare risk reports, identifying trends and anomalies.
  • Participate in evaluating the effectiveness of internal controls and propose improvements.
  • Assist with risk management training for frontline staff when needed.
  • Stay up to date on financial regulations and best practices in retail risk management.
  • Collaborate with other departments to ensure comprehensive risk management.

Desired Qualifications

  • Retail-sector experience.

About the Company

Banco Bilbao Vizcaya Argentaria

Global banking and financial services

Banco Bilbao Vizcaya Argentaria, commonly known as BBVA, is a multinational financial services group offering retail, commercial and corporate banking. It provides accounts, payments, lending, mortgages, investment products and financial guidance for individuals and businesses, alongside services for institutional clients. BBVA combines physical banking networks with digital channels and operates across multiple international markets. Its business spans everyday financial needs, business financing, wealth management and transaction services within the regulated banking industry. Its workforce combines specialist delivery, customer support and business operations.

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