{"id":1708996,"url":"https://alion.io/job/bbva-retail-risk-associate","title":"RETAIL RISK ASSOCIATE","company":{"id":41135,"name":"BBVA","domain":"bbva.com","url":"https://alion.io/company/news-bbva","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":80,"open_postings":4,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":3,"computed_at":"2026-10-06T05:45:30Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Venezuela"],"countries":["VE"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":27000,"max_usd":68000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":2254},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-09-29T00:00:00Z","employer_posted_date":"2026-09-29","last_verified_at":"2026-10-06T23:06:35Z","board_verified":true,"closed_at":null,"days_open":7,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":7},"description":"¿Quieres desarrollar tu carrera profesional?\nBBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como financieros, expertos jurídicos, científicos de datos, desarrolladores, ingenieros o diseñadores.\n¡Únete a nuestro equipo!\n¿Qué estamos buscando?\nEsta posición admite la postulación de personas con discapacidad conforme a lo establecido en el artículo 32 de la Ley Orgánica para la Inclusión, Igualdad y Desarrollo Integral de las Personas con Discapacidad.\nResumen del Puesto**\nEl Asociado I de Riesgo Minorista apoya la gestión de riesgos en las operaciones de banca minorista, asegurando el cumplimiento normativo y la mitigación de posibles pérdidas.\nResponsabilidades del Puesto**\n* Colaborar en la identificación, evaluación y monitoreo de riesgos operativos y de crédito asociados a productos y servicios minoristas.\n* Apoyar en la implementación y seguimiento de políticas y procedimientos de gestión de riesgos.\n* Recopilar y analizar datos para la preparación de informes de riesgo, identificando tendencias y anomalías.\n* Participar en la evaluación de la efectividad de los controles internos y proponer mejoras.\n* Asistir en la capacitación sobre gestión de riesgos al personal de primera línea cuando sea necesario.\n* Mantenerse actualizado sobre las regulaciones financieras y las mejores prácticas en gestión de riesgos minoristas.\n* Colaborar con otros departamentos para asegurar una gestión integral del riesgo.\nCualificaciones del Puesto**\n* Licenciatura en Finanzas, Economía, Administración de Empresas o campo relacionado.\n* Experiencia previa (mínimo 1 año) en banca, finanzas o gestión de riesgos, preferiblemente en el sector minorista (no limitante).\n* Conocimiento básico de productos y servicios bancarios minoristas.\n* Familiaridad con principios de gestión de riesgos y normativas financieras.\n* Habilidad analítica y atención al detalle.\n* Dominio de herramientas de Microsoft Office (Excel avanzado, Word, PowerPoint).\n* Excelentes habilidades de comunicación oral y escrita en español.\n* Capacidad para trabajar de forma independiente y en equipo.\nDa el primer paso hacia un futuro brillante","description_format":"text","description_chars":2331,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"Spanish","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[{"name":"Venezuela","iso":"VE","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Investment Banking & M&A Advisory","Digital Media","Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-10-02T16:27:33Z"}],"visa":[],"liveness":{"score":12,"band":"cold","label":"Long shot","p_open":1,"p_active":0.334,"p_room":0.35,"age_days":7,"expected_fill_days":3,"reasons":["conf:2","velocity","win:tail","comp:junior,brand"],"computed_at":"2026-10-06T05:45:30Z"},"pay":null,"html_url":"https://alion.io/job/bbva-retail-risk-associate","json_url":"https://alion.io/job/bbva-retail-risk-associate.json","meta":{"generated_at":"2026-10-06T23:13:00Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":4327,"day_limit":5000,"remaining_today":673,"minute_limit":60,"resets_at":"2026-10-07T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":41135},"rest":"https://alion.io/mcp/rest/get_company?id=41135"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbbva-retail-risk-associate"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbbva-retail-risk-associate"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbbva-retail-risk-associate"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/bbva-retail-risk-associate\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbbva-retail-risk-associate"}]}