BBVA Compass

  • Business Systems Analyst, Lead

    Posted Date 3 months ago(12/10/2018 11:31 AM)
    EOE Statement
    Equal Opportunity Employer - Minority/Female/Disability/Veterans.
  • 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.



    Experience with working with various levels of management to implement new strategies, policies and procedures. Participate in fraud reviews, network impacts on recovery and new project initiatives. Promote a risk-aware culture, ensure efficient and effective risk and compliance management practices by adhering to required standards and processes.


    Skills that demonstrate the experience above are below: 


    • Utilizing programming and data analyses methods including SAS, SPSS, VBA and SQL; identifying root cause to perform continuous process improvement; participating in compliance review; and utilizing tools including Tableau, Teradata, MS Access, Excel, and Oracle SQL.
    • Develop process improvements designed to increase business performance, diminish fraud losses and reduce compliance defects.   
    • Leverage new initiatives and ideas to improve cus

    Some of the responsibilities include the following:

    • Creating the next stage of innovation for fraud assessment through analytics, new capabilities and test-and-learn
    • Create strategies to improve customer experience while balancing the fraud risk.
    • Ensuring flawless and efficient execution of policies through effective partnership with technologies team
    • Review and monitor MIS to monitor the effectiveness of strategies and provide a framework to accurately generate response to any regulatory/compliance request
    • Partnering with leaders and business partners to generate innovative ideas for future growth
    • Collaborate across Risk Management to align strategies across the customer lifecycle
    • Partner with Customer Service, Collections and Platform Ops teams to design and implement seamless experiences
    • Support the effectiveness of business area risk management programs through strong engagement & deep relationship with BBVA Partners
    • Develop and manage the fraud policy, procedures and reports to ensure they are well defined and communicated.
    • Provide regular updates to senior leadership




    • Bachelor's Degree in Computer Science, Management Information Systems, Finance or related field
    • Strong project management skills and ability to manage multiple projects simultaneously
    • Ability to effectively communicate / present ideas & recommendations to all levels of management
    • Successful candidate will have a demonstrable analytic, problem solving, leadership skills, and has the ability to deliver projects in a fast-paced environment.
    • Minimum of 3+ years of experience at a Financial Services company in a technical or business analyst role
    • Experience using logic-based programing languages, such as C#, C++, SQL, VBA
    • Ensures full security and regulatory compliance for products and services
    • A team player mentality with strong relationship building skills.
    • Ability to gain knowledge on reporting capabilities within planned tools to be implemented
    • Strong verbal and written communication skills
    • Experience in product and system testing is a plus
    • Flexible work schedule and ability to travel up to 30% within the Enterprise
    • Strong analytical skillset and a rigorous, data-driven approach to problem-solving
    • Ability to quickly execute with limited information
    • Curious mindset; growth-mindset; ability to quickly pivot, and keen attention to detail
    • Proven ability to collaborate effectively
    • Effective communication skills – clear, structured, and articulate
    • High energy, a can-do attitude and a demonstrated team-first mentality
    • Experience in risk management, fraud, lending or core credit risk management function
    • Strategic thought leadership with a focus on process innovation
    • [Preferred] Understanding of deposit experience and/or credit card industry
    • SAS, SQL experience a plus 


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