What will you be doing?
As part of growing the Open Platform client portfolio, understanding our clients is critical..
The role of Client Risk Assessment Officer I will be to support risk management activities including: coordination of client due diligence activities and documentation maintenance, ongoing monitoring of clients and client customers, building risk assessment and control frameworks, liaisoning with other BBVA Compass credit risk partners for clients that utilize ACH products and partnership with Open Platform teams to prepare for bank committee approvals.
Additionally, the role of the Client Risk Assessment Officer I will be to ensure appropriate oversight and governance routines are conducted in accordance with BBVA US methodologies and requirements. This role would also be on point to coordinate internal & external exam requests for Open Platform, facilitate preparation and execution of quarterly risk committees for Open Platform and liaison with other oversight/escalation channels to ensure Open Platform activities are being accurately reflected.
What you will bring: