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Senior Manager of Financial Crime Prevention
hace 2 meses
About the Role
We are seeking a highly skilled Senior Manager of Financial Crime Prevention to join our team at BBVA. As a key member of our organization, you will be responsible for leading our efforts in preventing financial crime and ensuring compliance with regulatory requirements.
Key Responsibilities
- Develop and implement effective strategies to prevent financial crime, including money laundering and terrorist financing
- Lead a team of experts in financial crime prevention, providing guidance and support to ensure compliance with regulatory requirements
- Collaborate with cross-functional teams to identify and mitigate financial crime risks
- Stay up-to-date with emerging trends and technologies in financial crime prevention, and implement best practices to stay ahead of potential threats
About You
To be successful in this role, you will need to have a strong background in financial crime prevention, with experience in leading teams and developing strategies to prevent financial crime. You will also need to have excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
What We Offer
As a Senior Manager of Financial Crime Prevention at BBVA, you will have the opportunity to work with a global team of experts in financial crime prevention, and to contribute to the development of our organization's strategy in this area. You will also have access to a range of training and development opportunities, and will be part of a diverse and inclusive work environment.
About BBVA
BBVA is a global financial services group with a long history of innovation and commitment to customer satisfaction. We are a leader in the banking sector, with a presence in 25 countries and a customer base of over 81 million people. We are committed to responsible banking and to making a positive impact on the communities we serve.
