NON FINANCIAL RISKS ASSOCIATE I

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BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales trabajando en equipos multidisciplinares con perfiles tan diversos como financieros, expertos legales, científicos de datos, desarrolladores, ingenieros y diseñadores

Job Purpose & Objectives

• To support the BBVA Asia NFR Unit (Second Line of Defense) in governing, overseeing, and coordinating non-financial risk management across all CIB activities in the geography. The Associate will facilitate alignment with BBVA global standards while addressing specific local regulatory and operational requirements.

Key Responsibilities

• Risk Assessment Support: Assist in coordinating the local Risk and Control Self-Assessment (RCSA) process and the Top-Down Risk Assessment (RA) to ensure a comprehensive view of the geography’s risk profile.

• NFR Admission Process: Facilitate the admission of new products, businesses, and services by governing committees, managing documentation, and streamlining workflows to support business growth.

• Control Agenda Coordination: Help build and monitor the local control agenda to address material weaknesses and prioritize risk mitigation along with business and support units.

• Monitoring & Reporting: Utilize tools such as Key Risk Indicators (KRIs), Management Limits, and Operational Loss analyses to track the risk appetite and provide timely reporting to global and local governance bodies.

• Cross-Functional Collaboration: Support the interaction with Risk Control Assurers (RCAs) in the first line of defense and coordinate with Internal Audit (3LoD) to enhance the overall control environment.

• Independent Reviews: Assist in conducting specialized reviews (e.g., IT, Continuity, Critical Processes) as required by local regulators and the Group model.

Job Specifications

Qualification & Experience

• Bachelor’s degree in Business Administration, Economics, Law, Engineering, or a related field. 

• At least 2 years relevant experience in internal control, NFR, audit, or compliance within Corporate and Investment Banking.

Knowledge & Skills

• Familiarity with the Three Lines of Defense (3LoD) model and international banking risk frameworks.

Language

•  Proficient in written and spoken English and Chinese.

Other Skills (e.g. Interpersonal, Communication etc)

• Strong analytical mindset with attention to detail; ability to work effectively in a 360 degree perspective with diverse teams.

• Good interpersonal and communication skills

• Self-motivated and be a team player

• Ability to work under pressure

Job Posting 

BBVA Hong Kong will conduct a background check on you in accordance with the Mandatory Reference Checking (MRC) Scheme regulated by the Hong Kong Monetary Authority (HKMA).  Should any discrepancy identified or deemed unsatisfactory to us, we reserve the rights to terminate your employment in such case.  (FAQs for In-Scope Individual: https://www.hkab.org.hk/files/page/page-content/79/FAQs_for_In-Scope_Individuals_(24_July_2025)-1753348029.pdf)

Habilidades:

Pensamiento analítico