COMPLIANCE MANAGER I
BBVA(27 days ago)
About this role
Senior Compliance role at BBVA focused on ensuring the bank adheres to applicable laws, regulations, internal policies and ethical standards. The position supports corporate governance and serves as a principal point of contact with regulators and monitoring authorities. It also promotes compliance awareness across the business to maintain robust regulatory adherence.
Required Skills
- Regulatory Knowledge
- AML
- KYC
- Transaction Monitoring
- Policy Writing
- Risk Assessment
- Compliance Training
- Stakeholder Management
- Reporting
- Microsoft Office
+2 more
Qualifications
- Degree in Finance
- Degree in Accounting
- Degree in Law
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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