Compliance Officer – International Finance

Acerca de la Empresa

BBVA is a global financial services group with a diversified business model focused on the client, offering financial services to 77 million clients in over 30 countries. We are committed to a sustainable future, driving innovation and digital transformation to deliver the best solutions. Our strong ethical values and robust compliance framework are central to our operations, ensuring integrity and trust across all international activities.

Descripción del Trabajo

We are seeking a highly motivated and detail-oriented Compliance Officer to join our International Finance team in Valencia. This pivotal role involves safeguarding BBVA’s international operations against financial crime, ensuring adherence to global regulatory standards, and supporting a culture of compliance. You will be instrumental in monitoring regulatory changes, assessing risks, and implementing robust compliance programs across our diverse international portfolio.

Responsabilidades Clave

• Monitor and interpret international financial regulations (e.g., AML, KYC, sanctions, MiFID II, FATCA, CRS) relevant to BBVA's global operations.
• Conduct risk assessments and due diligence for international financial transactions and new business initiatives.
• Develop, implement, and maintain compliance policies and procedures in line with global best practices and local regulatory requirements.
• Provide expert advice and guidance to business units on complex international compliance matters.
• Prepare and submit regulatory reports to relevant authorities, ensuring accuracy and timeliness.
• Design and deliver compliance training programs to internal stakeholders to foster a strong compliance culture.
• Investigate and report suspicious activities or breaches of compliance regulations.
• Liaise with internal and external auditors, as well as regulatory bodies, during examinations and inquiries.

Habilidades Requeridas

• Proven experience in financial compliance, preferably within international banking or financial services.
• In-depth knowledge of international financial regulations (AML, KYC, sanctions, data privacy).
• Strong analytical and problem-solving skills with meticulous attention to detail.
• Excellent written and verbal communication skills in English and Spanish.
• Ability to work independently and collaboratively in a fast-paced international environment.
• Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).

Cualificaciones Preferidas

• Bachelor's degree in Law, Finance, Economics, or a related field.
• Professional certifications such as ACAMS (Anti-Money Laundering Specialist), ICA (International Compliance Association) Diploma, or similar.
• Experience with compliance management systems and data analytics tools.
• Additional language proficiency (e.g., French, Portuguese, German).

Ventajas y Beneficios

• Competitive salary and performance-based bonuses.
• Comprehensive health and wellness programs.
• Generous pension scheme.
• Opportunities for professional development and career advancement.
• Flexible hybrid work model.
• Access to a global network of financial experts.
• Employee discounts on banking products and services.

Aplicar Ahora