Analista Control Interno

BBVA

Arica, Chile
Not specified
Internal control methodology implementation
Operational risk event registration
Regulatory compliance adherence
BBVA is seeking an Analista Control Interno for its operations in Arica and Punta Arenas, Chile. The role focuses on the implementation and management of internal control methodologies and operational risk management, requiring a degree in Accounting and two years of experience

Job Summary

  • The role involves leading the development of internal control methodologies and managing operational risk effectiveness within Forum Servicios Financieros.
  • Candidates will be responsible for maintaining operational loss event registers and ensuring data quality for relevant losses.
  • The position requires analyzing new products, channels, and services for operational risk before their launch to customers.

Matching Summary

Match Score: 75

BBVA is seeking an Analista Control Interno for its operations in Arica and Punta Arenas, Chile. The role focuses on the implementation and management of internal control methodologies and operational risk management, requiring a degree in Accounting and two years of experience.

Skills & Requirements

Must-have

  • Internal control methodology implementation
  • Operational risk event registration
  • Regulatory compliance adherence
  • New product risk admission analysis
  • Committee governance and minute management

Nice-to-have

  • Challenging project environment
  • Multidisciplinary team collaboration
  • Client-centric service culture

Key Requirements

  • Accountant Auditor degree required
  • Minimum 2 years of experience
  • Knowledge of internal and external regulations

Work Rights

Not specified

Tailored Resume

Cover Letter