Internal Control Specialist

Description

Position Summary: We are seeking a professional to define, monitor, and mitigate operational risks; ensure compliance with policies; and optimize processes at Openpay. Key Highlights: 1. Leading electronic payments platform 2. Strategic partner of entrepreneurs and global leaders 3. Work in multidisciplinary and diverse teams **Application Deadline:** ================================ 2026\-04\-28 **What is Openpay?** ==================== **Openpay** is BBVA Group’s platform for receiving and sending electronic payments, specialized in developing digital tools for accessible, secure, and innovative commercial transactions. We are the strategic partner of entrepreneurs and global leaders. We empower the digital transformation of businesses and are the preferred platform for thousands of brands to process their payments. **Want to advance 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, legal experts, data scientists, developers, engineers, and designers. **What are we looking for?** ========================== * Bachelor’s degree in Law, Finance, IT, or related field. * Experience in consulting. * Participate in defining operational risk management indicators and monitoring the operational control framework required by BBVA Holding for Openpay Mexico and its regions and subsidiaries, ensuring control across interactions among them, with the objective of securing operational control from the perspectives of Finance, HR, Sales, Third Party, and Operations—to prevent non-compliance with internal regulations due to inadequate personnel and vendor management—as well as tracking operational losses within your scope. * Prepare conclusions on the effectiveness of the control model within your scope, aiming to assess the effectiveness of the operational control framework through its statistical results. * Lead the identification of operational risks in projects or new initiatives, establishing controls to mitigate the materialization of risk for Finance, HR, Sales, or Operations through diagnosis and evaluation—achieving approval (VoBo) from local or external BBVA committees. * Ensure the proper functioning of policies and processes at Openpay Mexico and its regions and subsidiaries by implementing improvements, identifying inconsistencies in HR, Sales, and Operations processes to prevent losses of any kind and optimize processes through tracking operational losses within your scope. * Coordinate compliance and governance of the Operational Control Department by coordinating implementation of the RCA area’s risk mitigation strategy from the perspectives of Finance, HR, Sales, and Operations—to comply with Openpay Mexico’s and its regions’ and subsidiaries’ standards and regulations—through preparing conclusions on the effectiveness of the control model regarding financial reporting. If you require any reasonable accommodation\* during your selection process, please inform the recruiter upon first contact. At BBVA, we believe that having a diverse team makes us a better bank. For this reason, we actively support diversity, inclusion, and equal opportunity—regardless of ethnic or national origin, sex, age, religion, disability, sexual orientation, gender identity or expression, social status, health condition, opinions, marital status, or any other factor that undermines human dignity or seeks to nullify or impair individuals’ rights and freedoms. We are confident that cultivating a collaborative and inclusive work environment will allow us to show our best selves. **\*Reasonable accommodations include modifications and/or adaptations the company may make during your selection process to enable you to participate adequately.** ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- **\*\*For the Talent Attraction process, platforms belonging to the BBVA Corporate Group—of which Openpay is part—are used. However, hiring will be directly by Openpay SA de CV, meaning there is no employment relationship with any other company within the aforementioned Corporate Group.** --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- **To learn more about Openpay, visit:** **openpay.mx/talento** ======================================================================= **BBVA: Transforming dreams into opportunities****Ready to create together?** ===============================================================================