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Senior Manager of Financial Crime Prevention and Control
hace 1 mes
At BBVA, we are seeking a highly skilled Senior Manager of Financial Crime Prevention and Control to join our team.
The successful candidate will be responsible for developing and implementing strategies to prevent and detect financial crimes, ensuring compliance with regulatory requirements and maintaining the integrity of our operations.
We offer a competitive salary of approximately €90,000 per year, based on the European cost of living index, reflecting the seniority of the position and the location of the job.
About the JobThis is a full-time role that requires strong leadership and management skills, as well as excellent analytical and problem-solving abilities. The ideal candidate will have a deep understanding of financial crime prevention and control, as well as experience working in a similar role within a large organization.
- Develop and implement policies and procedures to prevent and detect financial crimes
- Conduct risk assessments and develop mitigation strategies to minimize exposure to financial crime
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements
- Manage and oversee the work of junior staff members to ensure effective delivery of projects
BBVA is committed to providing a supportive and inclusive work environment that encourages collaboration and professional growth. We offer a range of benefits, including access to training and development programs, flexible working arrangements, and opportunities for career advancement.
