BBVA Compass Risk Specialist III in dallas, Texas

Overview

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.

Responsibilities

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.

SKILL REQUIREMENTS:

  • Excellent communication skills, including listening, oral, written and verbal

  • Organization

  • Analytical

  • Detail and task oriented

  • Planning/goal setting

  • Follow-through

  • MS Office Products

  • Time management

Qualifications

  • 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.