What will you be doing?
As part of building out the Open Platform product suite, client portfolio and general processes, understanding the risks in each category is critical.
The role of Risk Officer I will be to support risk management activities including: coordination of client due diligence activities and documentation maintenance, drive client monitoring requests and timelines, control execution related to client’s customer facing marketing materials monitoring, partnership with other Risk & Internal Control team members for risk assessment and control framework build out of products & processes, liaison with other BBVA Compass credit risk partners for clients that utilize ACH products and partnership with Open Platform teams to prepare for BASPAC and other approvals.
Additionally, the role of Risk 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.