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: Job Purpose & Objectives Assist and support business management in identifying, assessing, measuring and mitigating compliance risks. Provide reasonable assurance that the Bank and its employees comply with applicable laws, regulations, internal rules and ethical standards within the context of corporate governance. Handle regulatory issues related to business partners and ensure appropriate management escalation. Manage relationships and develop mutual understanding with the regulators and monitoring authorities with respect to compliance matters. Work closely with business partners to broaden and deepen their knowledge and behaviour on business and industry specific regulatory requirements. 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. Provide compliance advice on GM business operations and activities surveillance. 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. Job Specifications Qualification & Experience Degree holder in Finance, Accounting or Laws At least 8 years compliance experience in financial institutions Knowledge & Skills In-depth knowledge of regulatory and compliance requirements in relation to banking business especially in Sustainability & Financial Market, AML&CTF and Data Protection. Well-versed with banking services and financial products PC literacy (Microsoft Office including word, excel and powerpoint) Language Proficient in written and spoken English Proficient in written and spoken Chinese Other Skills (e.g. Interpersonal, Communication etc) Strong interpersonal and communication skills Customer-oriented Well-organized and meticulous in details Ability to work in a matrix reporting structure, multi-functional and cross-cultural environment Ability to work independently, self-motivated and be a team player Ability to work under pressure Skills: Regulatory Compliance Don’t miss any opportunity and... upload your CV! You will join our Talent Community so that we can send you future opportunities that match your profile. Leave your resume We are more than 121,000 colleagues across 25 countries, working in multidisciplinary teams where we understand the importance of work-life balance. We support our clients in the energy transition and are committed to inclusive growth. We are pioneers in adopting disruptive technologies that will shape the financial industry. Dare to define the future of banking!

AML COMPLIANCE MANAGER I.

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