Financial Crime Prevention Senior Manager Ii

hace 1 semana

Madrid, España BBVA A tiempo completo

**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**:
The global fraud discipline is responsible for defining transformation plans and operational results for fraud prevention within Financial Crime Prevention.

**About the job**:
**SPECIFIC RESPONSIBILITIES**:

- This position is responsible for working with business units to gather goals, scope and understand the business requirements to ensure the appropriate design of antifraud solutions. Ensures streamlined process setup with E2E view.
- We are looking for an experienced to open market process and digital origination specialist (admission processes, BNPL, digital loans, credit cards origination,)
- He/she should be able to design and explain future state fraud prevention and detection capabilities for the existing products as well as new key digital on boarding processes, origination risk processes and identity verification.
- After the deployment, he/she will be responsible for monitoring and evaluation of the efficiency of antifraud controls implemented.

**REQUIRED EXPERIENCE**:

- BS degree required - Business Management or Economics degree. Computer Science, Physics, Math or Engineering degree will be well considered.
- 3-6 years of experience on Fraud, Cybersecurity or No Financial Risks. Valuable experience in AML projects
- 3-6 years of experience on projects: conceptualization, business requirements, training and roll out phases. Ability to provide input to projects during analysis and design phases to ensure all requirements have been considered and addressed appropriately.
- Experience with definition and developing fraud strategies to prevent account takeovers, compromised accounts and fake identities.
- Knowledge of fraud trends, tools, and models.
- Experience with Fraud reporting and analytics.
- Experience working with agile methodologies
- Operational risk management certification are valuable (CISM, CRISC, SANS)
- English level C1 or more

**SKILLS**:

- Oral and written communication skills
- Ability to structure information
- Strategic vision and goal oriented
- Proactivity, leadership and management abilities, able to manage multidisciplinary teams in a multicultural ambiance
- One team

**Skills**:
Customer Targeting, Empathy, Ethics, Innovation, Proactive Thinking

  • FINANCIAL CRIME PREVENTION SENIOR MANAGER II

    hace 1 semana

    Madrid, España BBVA Group A tiempo completo

    **facilitate the application for job offers with LinkedIn**. If you wish to obtain more detailed information, please consult our .FINANCIAL CRIME PREVENTION SENIOR MANAGER II page is loaded## FINANCIAL CRIME PREVENTION SENIOR MANAGER IIremote type: Hybridlocations: 28050, MADRID, Madridtime type: Full timeposted on: Posted Todaytime left to apply: ...

  • Head of Financial Crime Prevention – Spain

    hace 2 días

    madrid, España UBS A tiempo completo

    A leading global wealth manager in Madrid is looking for a Head of Financial Crime Prevention to oversee the FCP function in Spain. This role involves managing investigations, ensuring compliance with regulatory requirements, and leading a team of specialists. The ideal candidate should have prior experience in financial crime prevention and strong skills in...

  • Head of Financial Crime Prevention – Spain

    hace 11 horas

    Madrid, España UBS A tiempo completo

    A leading global wealth manager in Madrid is looking for a Head of Financial Crime Prevention to oversee the FCP function in Spain. This role involves managing investigations, ensuring compliance with regulatory requirements, and leading a team of specialists. The ideal candidate should have prior experience in financial crime prevention and strong skills in...

  • Head Financial Crime Prevention Spain

    hace 9 horas

    Madrid, España UBS A tiempo completo

    Job Reference #BRCityMadridJob TypeFull TimeYour role As Head Financial Crime Prevention Spain (Head FCP Spain), the holder heads the Financial Crime Prevention Spain (FCP Spain) function of UBS Europe SE in terms of organization, discipline and expertise. The position holder reports to the Head of Financial Crime Prevention EMEA & UBS Europe SE in...

  • Head Financial Crime Prevention Spain

    hace 9 horas

    Madrid, España UBS A tiempo completo

    Job Reference # BR City Madrid Job Type Full Time Your role As Head Financial Crime Prevention Spain (Head FCP Spain), the holder heads the Financial Crime Prevention Spain (FCP Spain) function of UBS Europe SE in terms of organization, discipline and expertise. The position holder reports to the Head of Financial Crime Prevention EMEA & UBS Europe SE in...

  • Head of Financial Crime Prevention – Spain

    hace 22 horas

    Madrid, España UBS A tiempo completo

    A leading global wealth manager in Madrid is looking for a Head of Financial Crime Prevention to oversee the FCP function in Spain.Desplácese hacia abajo para obtener una visión general completa de lo que requerirá este trabajo. ¿Es usted el candidato adecuado para esta oportunidad?This role involves managing investigations, ensuring compliance with...

  • Head Financial Crime Prevention Spain

    hace 22 horas

    Madrid, España UBS A tiempo completo

    Job Reference #¡Inscríbase sin demora! Se espera un gran volumen de solicitantes para el puesto que se detalla a continuación, no espere para enviar su CV.332118BRCityMadridJob TypeFull TimeYour roleAs Head Financial Crime Prevention Spain (Head FCP Spain), the holder heads the Financial Crime Prevention Spain (FCP Spain) function of UBS Europe SE in...

  • Head Financial Crime Prevention Spain

    hace 11 horas

    Madrid, España UBS A tiempo completo

    Job Reference # 332118BR City Madrid Job Type Full Time Your roleAs Head Financial Crime Prevention Spain (Head FCP Spain), the holder heads the Financial Crime Prevention Spain (FCP Spain) function of UBS Europe SE in terms of organization, discipline and expertise. The position holder reports to the Head of Financial Crime Prevention EMEA & UBS Europe SE...

  • Financial Crime Prevention Analyst

    hace 5 horas

    madrid, España ING Group A tiempo completo

    At ING we are looking for Financial Crime Prevention Analyst Your role and work environment: We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Operations Team of Financial Crime Prevention Tribe . The responsibility of this team is to ensure all customer due diligence measures are met...

  • Hybrid Fraud Prevention Senior Manager

    hace 1 semana

    madrid, España BBVA Group A tiempo completo

    A global financial company is seeking a Financial Crime Prevention Senior Manager II in Madrid, responsible for developing strategic solutions aimed at preventing fraud and improving customer experiences. The ideal candidate should have 3-6 years of experience in Fraud or Cybersecurity, strong analytical skills, and a BS degree in Business Management or...