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RETAIL RISK ASSOCIATE at BBVA

Language
Setup
Hybrid
Location
Caracas, Capital District
Type
Full-time
Level
entry
Posted

Description

The Retail Risk Associate I supports risk management in retail banking operations by identifying, assessing, and monitoring operational and credit risks; implementing and monitoring risk policies; analyzing data for risk reports; evaluating internal controls; assisting with frontline risk training; and collaborating with other departments. The role requires a bachelor's degree in a relevant field, at least one year of banking, finance, or risk management experience, knowledge of retail banking and financial regulations, analytical and communication skills, and proficiency with Microsoft Office tools.

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