BBVA Compass Risk Specialist III in dallas, Texas
At BBVA, we are working to make banking better for everyone. That is where you come in. We are looking for smart, team oriented people who want to be part of a first-class workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience. Learn more below.
Performs procedures to test the effectiveness of established controls in preventing or detecting misstatements at the relevant level and providing an adequate level of risk mitigation. Capture evidence of test procedures and control evidence in accordance with department procedure and best practices. Evaluate and document test results and control assessments for controls tested. Provide input, or perform as applicable, risk assessments to determine level of risk mitigation provided by established controls.
Other Duties and Responsibilities may include:
Liaison with the control managers, business units, and control specialists as needed to resolve issues.
Generate reports and spreadsheets as needed for Internal management
Provide scheduling, tracking, reporting and/or database support to programs.
Maintain quality customer service and relationships with internal and/or external contacts.
Represent business unit on task forces, at meetings and through participation in special projects.
Excellent communication skills, including listening, oral, written and verbal
Detail and task oriented
MS Office Products
4 year degree, in Business or Accounting or equivalent experience
Strong analytical skills
Excellent communication skills, both verbal and written
Working knowledge of banking operations and procedures preferred
Working knowledge of applicable laws and regulations preferred
Experience in audit or quality control/quality assurance preferred
Job ID 2018-115378
Site Name TX-DALLAS-DOUGLAS BUILDING
Category CORPORATE RISK
Work Location US-TX-DALLAS
FLSA Status EXEMPT
Type FULL TIME
EOE Statement Equal Opportunity Employer - Minority/Female/Disability/Veterans.