---
title: "RETAIL RISK ASSOCIATE at BBVA – Caracas, Venezuela · Hybrid"
canonical: "https://www.metaintro.com/job/retail-risk-associate-at-bbva-fd27b6d1-3b98-5fb2-8d18-b7b0a2fa4ce3"
language: "en"
author: "Metaintro"
---

[![BBVA logo](/api/favicon-proxy?url=https%3A%2F%2Ficons.duckduckgo.com%2Fip3%2Fwww.bbva.com.ico)](/company/bbva)[BBVA](/company/bbva)
# RETAIL RISK ASSOCIATE at BBVA

LanguageEnglish
Español

**Setup**
: Hybrid

**Location**
: Caracas, Capital District

**Type**
: Full-time

**Level**
: entry

**Posted**
: Sep 29, 2026

## 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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