Denizen Financial Inc. is looking for a Product Risk Operations Lead that will help lead growth of a new fintech company in the bank’s portfolio of technology companies to ensure that its strategy, business, and operations align with its compliance, regulatory, risk management, and legal obligations.
This role will be multidisciplinary. It will include working on or with product, operations, compliance, fraud, information security, and data modelling, with overall accountability to maintaining the appropriate balance of risk and controls across Denizen’s organization.
As a key member of the team, the Product Risk Operations Lead is accountable for delivery of First Line of Defense product development oversight functions for customer onboarding and risk assessment. This role will help to define new operational processes and procedures for managing customer identity and settlement risk while ensuring amazing customer experiences and implementing effective oversight and governance.
BBVA is a global financial group with more than 135,000 employees and 67 million customers across 35 countries. BBVA is on a mission to be the world's #1 digital bank. BBVA is building the foremost digital banking franchise worldwide.
BBVA’s New Digital Businesses (NDB) is a global business unit that is disrupting the banking and financial services industry by investing in, partnering with, incubating, and acquiring fintech start-ups. With offices in Madrid, San Francisco, Hong Kong and London, NDB is a key piece of BBVA’s global innovation initiative. Through NDB, BBVA has acquired Simple (US), Holvi (Finland), and Openpay (Mexico). It owns a substantial stake in Atom (UK). It invests in fintechs like Prosper, Personal Capital, and Coinbase through its venture capital arm, Propel Venture Partners. And it is building independent cutting-edge fintech ventures like Denizen - a dedicated team focused on consumer borderless banking innovation that will allow the user to get immediate, hassle-free access to their money regardless of their geography.
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