Job Summary: Implement the internal control and operational risk management model within Global Markets (CIB), ensuring regulatory compliance. Key Highlights: 1. Professional development within a global company with over 160 years of history. 2. Being part of multidisciplinary teams with diverse profiles. 3. Leading the digital transformation in future banking. **Do you want to develop your professional career?** BBVA is a global company with over 160 years of history, operating in more than 25 countries, serving over 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with diverse profiles, including finance professionals, legal experts, data scientists, developers, engineers, and designers. **BBVA: Transforming dreams into opportunities — Ready to create together?** **Primary Role of the Position:** Implement the internal control and operational risk management model within Global Markets (CIB), ensuring regulatory compliance and alignment with the bank’s methodology. Supervise the execution of critical processes, identify risks, define key risk indicators (KRIs), establish controls, and design mitigation plans. Ensure compliance with local and international regulations (e.g., Volcker Rule, Dodd-Frank) and act as an expert advisor to business units. **Academic Qualifications:** Bachelor’s degree in Business Administration, Economics, Industrial or Financial Engineering, Public Accounting, or related fields. A specialization in related disciplines is desirable. **Experience:** Minimum three (3) years of experience in the financial sector, specifically in market risk, auditing, internal control, or operational risk areas. Prior knowledge or experience in Money Desk operations will be valued. **Technical Knowledge/Tools:** * Proficiency in Google Workspace (Drive, Docs, Sheets, Gmail, etc.). * Proficiency in office productivity tools (PowerPoint, Excel, Word), especially advanced Excel spreadsheet and PPT skills. * Intermediate-level database management skills. * Risk Management: Ability to identify, assess, and prioritize inherent and residual risks. * Process Management: Design of operational workflows and definition of key control points. * Financial Regulations: Solid understanding of SARLAFT, Superintendency regulations, Volcker Rule, Dodd-Frank, MiFID, among others. **Skills and Competencies:** * Critical and analytical thinking * Attention to detail * Proactivity and autonomy * Focus on internal customers * Discover the future of banking with BBVA! We are a top-tier banking institution with an ambitious corporate project aimed at leading global change through digital transformation. With a presence in over 30 countries, our diversified business offers cutting-edge financial services. * At BBVA, our goal is to break down barriers of traditional banking and make the opportunities of this new era accessible to everyone. Our purpose drives us to reinvent the industry and conduct business in an innovative and inclusive way. * With over 50 years of history in Colombia, we stand out as an agile, modern, innovative institution committed to the country’s economic and social development. Join our team at BBVA and become part of a company that lives and understands the banking of the future. * Experience the banking revolution with BBVA!