FINANCIAL CRIME MANAGER

hace 3 semanas

Madrid, España Bbvacib A tiempo completo
FINANCIAL CRIME MANAGER - CIB Engineering

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.

Learn more about the area:

Trabajarás en un departamento de reciente creación en el que formarás parte de un equipo dinámico y multidisciplinar. Participarás en proyectos pioneros de CIB en el ámbito nacional e internacional en un entorno creativo y en colaboración con los diferentes departamentos/países involucrados.

About the job:

  • Análisis de los procesos de PBC&FT en el ámbito de CIB.
  • Identificación de gaps y definición de modelos de PBC&FT.
  • Definición de los riesgos y controles a implementar.
  • Gestión de proyectos de implantación de las mencionadas medidas de control y realizar seguimiento.
  • La generación, triaje y análisis de alertas así como la investigación de casos de PBC&FT.
  • La creación y mantenimiento de la gestión de dichos casos.
  • Supervisión y cooperación con el equipo de monitorización de alertas.
  • La generación y el reporte de KPI's relativos a los casos de PBC&FT.
  • Interactuar y cooperar con otras áreas relacionadas con la función de AML, como Compliance, Fraude o Data.
  • Proponer y ejecutar proyectos de adecuación tecnológica de las plataformas de AML que se utilizan en el Grupo.
  • Extensión de las anteriores tareas a los países con actividad de CIB en Europa, Asia y América.

Cualificaciones

  • Estudios universitarios en carreras STEM.
  • Experiencia demostrable de 6 o más años en ámbitos de PBC&FT y en la implantación o mantenimiento de sistemas asociados (Fircosoft, SAS, Feature Space, Palantir…).
  • Elevados conocimientos del negocio de CIB.
  • Nivel alto de inglés, tanto oral como escrito.
  • Buenas dotes de comunicación e interlocución con otros equipos.
  • Persona dinámica, con capacidad para trabajar en equipo y adaptarse fácilmente a los cambios.
  • Valorable: experiencia previa en sanciones, corresponsalía y monitorización de alertas.

Skills:

Fenergo Client Lifecycle Management Solution, Palantir (Software), Statistical Analysis Systems (SAS) Programming

Send your CV

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.

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

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