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Risk and Control Assurer - Remote

Posted 5 weeks ago
Finance / Legal
Full Time
USA

Overview

The Risk and Control Assurer is responsible for evaluating and ensuring that an organization’s non-financial risks are identified, managed, and mitigated, conducting assessments, and providing recommendations for improvements.

In Short

  • Evaluate and manage non-financial risks.
  • Conduct risk assessments and document findings.
  • Collaborate with stakeholders to design risk management frameworks.
  • Review and test internal controls for effectiveness.
  • Ensure compliance with regulatory requirements.
  • Prepare detailed risk assessment reports.
  • Assist in developing risk management policies.
  • Implement vendor risk management processes.
  • Provide training on risk awareness.
  • Support internal and external audits.

Requirements

  • Bachelor's degree in Business, Finance, or related area.
  • 3-5 years of experience in Compliance or Risk Management.
  • Understanding of SEC regulations and best practices.
  • Experience with LATAM markets.
  • Strong stakeholder management and communication skills.
  • Bilingual in English and Spanish.
  • Superior organizational skills.

Benefits

  • Generous employee benefits package.
  • Eligibility for a discretionary bonus.
  • Work-life balance support.
  • Opportunities for career growth.
  • Inclusive work environment.

B.P

BBVA PERU

BBVA MÉXICO S.A. is a global financial institution with over 160 years of history, operating in more than 25 countries and serving over 80 million clients. With a workforce of more than 121,000 professionals, BBVA fosters a diverse and multidisciplinary environment, including experts in finance, law, data science, development, engineering, and design. The company is committed to inclusivity, diversity, and equal opportunities, ensuring a collaborative workplace that values the contributions of all individuals. BBVA is dedicated to transforming dreams into opportunities and is at the forefront of adopting disruptive technologies to shape the future of banking while supporting clients in the energy transition and promoting inclusive growth.

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