Senior Manager – AML Risk Management Framework & Reporting (Ciudad de México, Cuauhtémoc)
BBVA(1 month ago)
About this role
A Senior Manager – AML Risk Management Framework & Reporting at BBVA is responsible for measuring and controlling the bank’s anti-money laundering (AML) risk appetite across products, services, channels and geographies. The role conducts enterprise-wide AML risk assessments and produces executive-level reporting to inform top management and ensure alignment with group standards.
Required Skills
- AML
- Risk Assessment
- KRI Monitoring
- Executive Reporting
- Predictive Modeling
- Data Analytics
- Compliance
- Internal Audit
- Stakeholder Management
- Team Leadership
Qualifications
- Master's Degree in Financial Risk, Compliance, Financial Law, International Business or related
- CNBV PLD Certification
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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