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 customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.

- Execution of Controls and Testing: Perform the execution of information security controls and technical effectiveness testing, ensuring adherence to market frameworks (e.g., NIST, FFIEC) and the bank's internal policies.

- Fraud and AML Process Management: Execute controls regarding Fraud Prevention and AML. This includes the detailed analysis of alerts, handling of identified hits, and ensuring the integrity and consistency of processed data.

- Governance and Standardization: Create, review, and keep security norms, policies, and procedures updated, ensuring that documentation reflects best practices and regulatory requirements, supporting readiness for internal and external audits.

- Evidence and Reporting: Document processes and results of Fraud and AML controls, generating robust evidence for audit and management reports that support risk-based decision-making.

- Acting as Management Substitute: Act as the immediate backup for the Information Security Manager in their absence, leading specific initiatives, participating in committees, and managing team priorities when necessary.

- Continuous Improvement: Identify opportunities for automation and improvement in fraud detection processes and security controls, collaborating with technology teams to implement solutions that reduce operational risk.

About the job:

As an Information Security Analyst, you will be part of the defense and compliance structure of BBVA Brazil, acting within the disciplines of Cybersecurity, Fraud Prevention, and Anti-Money Laundering (AML).

You will be responsible for the technical execution of security controls and the governance of norms and procedures, ensuring that our operations are aligned with the group's global standards and local regulatory expectations. Additionally, you will play a strategic role in the execution of recurring Fraud and AML controls. This position requires a profile with autonomy to act as a direct backup to the Information Security Manager, demonstrating leadership and a holistic view of business risks.

Skills:

Anti-Money Laundering (AML), Anti-Money Laundering (AML) Policy, Business, Cybersecurity, Fraud Management, Information Security, Information Security Awareness, Information Security Management, Information Security Policies, Management Reporting, Security Controls, Taking Initiative

Location: 2JX8+25, São Paulo - SP Brazil,São Paulo

Time Type: Full time