Location: all cities,NY, USA
Compliance Testing - Manager
BBVA
Job Summary
Within the US Compliance unit of a large global foreign bank branch, the individual will assist the Head of the Compliance Testing Unit in the US, which is part of the global Compliance Testing team within BBVA. For this purpose, he or she will assist in conducting the global Compliance Testing program for the US Bank Branch, Broker/Dealer and Global Swap Dealer according to corporate guidelines and methodology, help preparing the annual plan, performing reviews and assisting with other Compliance processes such as risk assessments, issue management or reporting, among others.
For all the above, he or she will assist in maintaining strong coordination with the corporate team in Madrid.
Essential Duties and Responsibilities:
approval.
methodology.
the US Head of Compliance Testing with any reports to be submitted to the Global compliance - testing committee.
Testing function.
the hierarchy and other team members of US or Corporate Compliance function. This includes
requests or inquiries from regulatory authorities.
Requisites for the position:
experience.
least 3 years in a more senior level lead role on a compliance testing team at a peer financial
institution.
supervisors.
With respect to this position in our New York Office, the expected base salary ranges from $100,000 -$123,000. It is not typical for offers to be made at or near the top of the range. Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications obtained. Market and organizational factors are also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus.
Employment eligibility to work with BBVA in the U.S. is required as the company will not pursue visa sponsorship for these positions
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
NOTE: THIS POSTING IS FOR INDICATION OF INTEREST ONLY. PLEASE VISIT THE BBVA CAREERS PAGE FOR MOST UP TO DATE POSTINGS.