COMPLIANCE ASSOCIATE II
BBVA(2 months ago)
About this role
A Compliance professional supporting Global Markets at BBVA Hong Kong, focused on maintaining the bank’s adherence to applicable laws, regulations and corporate governance. The role serves as a key liaison between the business, regulators and monitoring authorities to preserve regulatory integrity and oversight. It contributes to the governance framework that underpins the Global Markets business.
Required Skills
- Regulatory Knowledge
- Global Markets
- Compliance Monitoring
- Policy Writing
- Training Delivery
- Licensing
- Trade Monitoring
- Regulatory Liaison
- Microsoft Office
- Communication Skills
+2 more
Qualifications
- Degree in Finance
- Degree in Accounting
- Degree in Laws
- HKMA MRC Background Check
About BBVA
bbva.comThe latest banks and financial services company and industry news with expert analysis from the BBVA, Banco Bilbao Vizcaya Argentaria.
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