BBVA

Transparency Manager/Associate (Compliance) - Digital Bank Germany

BBVA(27 days ago)

HybridFull TimeManager$105,134 - $138,275 (estimated)Compliance
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About this role

The Discipline Lead for Customer Compliance & Transparency at BBVA German Branch will build and lead a second-line compliance function focused on consumer protection, fairness, and transparency for the digital retail bank. The role provides central oversight for customer-facing compliance topics and ensures adherence to German and EU consumer protection and transparency regulations.

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Required Skills

  • Regulatory Knowledge
  • Consumer Protection
  • Complaint Governance
  • Whistleblowing Oversight
  • Stakeholder Management
  • Communication
  • Analytical Ability
  • Framework Design
  • Product Review
  • Data Protection

+2 more

Qualifications

  • Degree in Law
  • Degree in Economics
  • Degree in Business Administration
  • Degree in Public Policy
BBVA

About BBVA

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