Ops Eng Analyst
Listed on 2026-06-28
-
Business
Regulatory Compliance Specialist
Location: Conway
BBVA Career Opportunity
¿ Quieres desarrollar tu carrera profesional? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million clients. We are more than 121,000 professionals who work in multidisciplinary teams and with profiles as diverse as financial, legal experts, data scientists, developers, engineers, or designers.
Our people make the difference in our success.
Job Functions- Manage suppliers:
Control their processes through monthly KPIs, operational sheets, and supervision of functions. - Manage the Finance Drive.
- Manage money transfer.
- Manage the ARCO and revocatory right. Validate requests received from Offices about ARCO (Access, Rectification, Cancellation, and Opposition) rights to pass to Supplier.
- Consult Data Treatment. Manage client instruction of no contact.
- Manage payment of supplier invoices: RENIEC and CAME.
- SUNARP:
Manage recharges, attention balance of requests received from Offices. - DERRAMAS:
Generate and manage files for distribution of expenses (Reniec and Sunarp). - Manage corporate tables.
- Manage database of people.
- Economic Groups:
Manage incidents in the process of fusion of central codes of Companies. Send email to Risks. - Propose improvement initiatives in processes inherent to the team, impacting a better development of our internal clients and oriented to minimize costs.
- Manage requirements of external auditors.
- Manage insurance contracts.
- Manage the CTS.
- Attend punctual tasks assigned by requirements of the Team or other units: reactivations of accounts, blocks/unblocks, retentions/liftings, review in movcontadetalle ope., effected to clients, etc.
- Elaborate monthly Global Balance for Accounting.
- Perform other designated functions by your boss, in response to the needs of the business and the Team:
Elaborate manual of the processes, incorporate new processes and/or functions of the Team.
- Bachelor’s degree in Systems Engineering, Computer Engineering, Industrial Engineering, Administration, or related fields.
- Minimum of 2 years of previous experience in similar roles.
- Advanced Excel, SQL, and Python skills.
- Specific knowledge and handling of internal systems 3270 and NACAR.
Our model of responsible banking aims to achieve a more inclusive and sustainable society. Because the future of finance is financing the future.
We started with the spirit of helping others make the best financial decisions. That spirit remains today and encourages us to keep moving forward, prioritizing innovation and digital transformation and making opportunities of this new era accessible to everyone.
DiversityAt BBVA, we believe that having a diverse team makes us a better bank.
For this reason, we actively support diversity, inclusion, and equal opportunities regardless of race, sex, age, religion, sexual orientation, gender identity, gender expression, among others. We cultivate a collaborative and inclusive work environment that allows us to show the best of each person.
Our ValuesOur values define our identity and are the lever that drives us to make our purpose a reality and guide us in all our actions and decisions.
Legal requirements
If the position you are applying for is outside the country where you currently reside, you may need to obtain a visa and/or work and/or residence permit, as well as comply with any other requirements that may be required by local labor and immigration regulations or by local professional regulations applicable to the position in question. In the event that you are the final candidate, BBVA may assist you in the processing of the corresponding permit/visa, understanding that if for any reason (i.)
the corresponding visa and/or work and/or residence permit is not issued, (ii.) or any other requirements required by labor and/or immigration regulations and/or local professional regulations applicable to the performance of the position in the country are not met, unfortunately you will be excluded from the position. Also, if you have a visa and/or work and/or residence permit for the corresponding country, please indicate this when applying for the position.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).