AML COMPLIANCE MANAGER I

Excited to grow your career?
 

BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.

About the job:

Key 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.

Skills: