BBVA Compass


    Job ID
    FLSA Status
  • 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.


    The Control Manager is a component of the overall Internal Control and Operational Risk Management function.  While Operational Risk is a key focus area, the Control Manager will have general oversight of a variety of risks.


    The Control Manager in LOB Internal Control is directly responsible for activities relating to operational risk and internal control as part of the First Line of Defense.  In this role, the Control Manager works closely with the business unit, the Central Internal Control area, as well as specialized Control Managers and Control Specialists.   



    Specific Duties and Responsibilities:

    • Follow established Operational Risk Management procedures.
    • Identify, assess, and mitigate operational risk.
    • Assure a strong control framework around risk exposures.
    • Research/analyze causes of operational losses.
    • Prioritize mitigation activities based on analysis of risk impact.
    • Coordinate with stakeholders to ensure adequacy of action plans, as appropriate.
    • Monitor progress of operational risk controls.
    • Facilitate quarterly risk assessments of the business unit.
    • Document risk issues, recommendations, and decisions.
    • Manage Line of Business risks, controls and test plans within Operational Risk System
    • Serve as an expert in various aspects of operational risk management.
    • Perform risk assessments of significant LOB-oriented projects.
    • Evaluate the adequacy of documented risks and controls.
    • Monitor KRIs of business unit.
    • Assist LOB and Project Management with approval process for new products/initiatives.
    • Work closely with Legal and Compliance to manage risks of business unit.


    Skills, knowledge, and competencies:

    • Bachelor Degree or equivalent
    • At least 5-10 years of professional experience.  Banking/operational background required.
    • Experience in risk, compliance, audit, or quality control strongly preferred.
    • Proficiency with MS Office products.  Experience with banking systems/software a plus.
    • Project management experience preferred.
    • Strong verbal, written, and presentation skills.
    • Due to the sensitive nature of internal control, the Control Manager must exhibit high standards for integrity and confidentiality.


    Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.
    Share on your newsfeed

    Connect With Us!

    Not ready to apply? Connect with us for general consideration.