Non Financial Risks Associate I

BBVA

Hong Kong, Hong Kong
Risk and control self-assessment
Key risk indicators reporting
Three lines of defense model
Support the BBVA Asia NFR Unit in governing, overseeing, and coordinating non-financial risk management across all CIB activities in the geography

Job Summary

  • Support the BBVA Asia NFR Unit in governing, overseeing, and coordinating non-financial risk management across all CIB activities in the geography.
  • Facilitate the admission of new products, businesses, and services by governing committees, managing documentation, and streamlining workflows.
  • Utilize tools such as Key Risk Indicators, Management Limits, and Operational Loss analyses to track risk appetite and provide timely reporting.

Matching Summary

Support the BBVA Asia NFR Unit in governing, overseeing, and coordinating non-financial risk management across all CIB activities in the geography.

Skills & Requirements

Must-have

  • Risk and Control Self-Assessment
  • Key Risk Indicators reporting
  • Three Lines of Defense model
  • Corporate and Investment Banking experience
  • English and Chinese language proficiency

Nice-to-have

  • Strong analytical mindset
  • Attention to detail
  • Effective team collaboration
  • Self-motivated team player

Key Requirements

  • Bachelor's degree in Business Administration, Economics, Law, Engineering, or related field
  • At least 2 years relevant experience in internal control, NFR, audit, or compliance
  • Familiarity with international banking risk frameworks

Work Rights

Background check in accordance with HKMA MRC Scheme

Tailored Resume

Cover Letter