COMPLIANCE SENIOR MANAGER I
BBVA(18 days ago)
About this role
This role involves supporting and ensuring compliance with banking and capital markets regulations, primarily in Singapore. The position requires close collaboration with business units, regulators, and internal teams to manage regulatory risks and ensure adherence to laws, guidelines, and standards.
Required Skills
- Compliance Systems
- Regulatory Reporting
- AML
- KYC
- Risk Management
- Financial Regulations
- Market Conduct
- Trade Surveillance
- Internal Controls
- Legal Knowledge
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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