Non Financial Risks Associate I

Hong Kong - Hong Kong

Monthly Salary: Not Disclosed

Posted on: 19 hours ago

Vacancies: 1 Vacancy

Job Summary

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 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts data scientists developers engineers and designers.

About the job:

Job Purpose & Objectives

To support the BBVA Asia NFR Unit (Second Line of Defense) in governing overseeing and coordinating non-financial risk management across all CIB activities in the geography. The Associate will facilitate alignment with BBVA global standards while addressing specific local regulatory and operational requirements.

Key Responsibilities

Risk Assessment Support: Assist in coordinating the local Risk and Control Self-Assessment (RCSA) process and the Top-Down Risk Assessment (RA) to ensure a comprehensive view of the geographys risk profile.
NFR Admission Process: Facilitate the admission of new products businesses and services by governing committees managing documentation and streamlining workflows to support business growth.
Control Agenda Coordination: Help build and monitor the local control agenda to address material weaknesses and prioritize risk mitigation along with business and support units.
Monitoring & Reporting: Utilize tools such as Key Risk Indicators (KRIs) Management Limits and Operational Loss analyses to track the risk appetite and provide timely reporting to global and local governance bodies.
Cross-Functional Collaboration: Support the interaction with Risk Control Assurers (RCAs) in the first line of defense and coordinate with Internal Audit (3LoD) to enhance the overall control environment.
Independent Reviews: Assist in conducting specialized reviews (e.g. IT Continuity Critical Processes) as required by local regulators and the Group model.

Job Specifications

Qualification & Experience

Bachelors degree in Business Administration Economics Law Engineering or a related field.
At least 2 years relevant experience in internal control NFR audit or compliance within Corporate and Investment Banking.

Knowledge & Skills

Familiarity with the Three Lines of Defense (3LoD) model and international banking risk frameworks.

Language

Proficient in written and spoken English and Chinese.

Other Skills (e.g. Interpersonal Communication etc)

Strong analytical mindset with attention to detail; ability to work effectively in a 360 degree perspective with diverse teams.
Good interpersonal and communication skills
Self-motivated and be a team player
Ability to work under pressure

Job Posting

BBVA Hong Kong will conduct a background check on you in accordance with theMandatory Reference Checking (MRC) Schemeregulated by the Hong Kong Monetary Authority (HKMA). Should any discrepancy identified or deemed unsatisfactoryto us we reserve the rights to terminate your employment in such case. (FAQs for In-Scope Individual: Thinking

Required Experience:

Excited to grow your careerBBVA 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 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...