Aml Compliance Manager I

Responsibilities

• Provide advice and support to the business units and management with regard to potential regulatory impacts of relevant laws, rules, regulations and guidelines.
• Participate in reviewing new business/new product initiatives and provide compliance input to ensure compliance with applicable regulatory requirements and internal policies.
• Provide advice on KYC documentation and transactions screening, and monitor transaction alerts to ensure compliance with relevant anti-money laundering and sanction regulations.
• Prepare and update policies and procedures in line with Group Policy and with regard to local laws, rules, regulations and guidelines.
• Conduct compliance induction to new joiners and provide training to relevant staff on changes and development of laws, rules, regulations and guidelines.
• Ensure business activities are properly licensed and all relevant staff are properly registered with regulators as appropriate.
• Monitor key compliance issues and ensure prompt escalation to senior management or designated committee.
• Liaise with relevant regulators for any regulatory enquiries and compliance related issues.
• Assist in regulatory reviews conducted by regulators and help prepare regulatory reporting, filings and self-assessments as required.
• Perform compliance review on business units in accordance with the standards and guidelines contained in the compliance monitoring plan.
• Assist in any other ad hoc projects.
• Habilidades:
• Cuestiones reglamentarios, Cumplimiento normativo, Garantizar el cumplimiento, Negocios, Revisiones de cumplimiento, Vigilancia del cumplimiento

Benefits

Additional Information

¿Te entusiasma hacer crecer tu carrera? BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales trabajando en equipos multidisciplinares con perfiles tan diversos como financieros, expertos legales, científicos de datos, desarrolladores, ingenieros y diseñadores

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at bbva? Share your experience