Germany Job Openings
BBVA
COMPLIANCE FRONT MANAGER - DIGITAL BANKING
Frankfurt am Main
FULL TIME
October 9, 2024
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:
Your tasks:
- Report to the Head of Compliance and AML for the Digital Banking division in Germany.
- Identify, investigate, and evaluate suspicious activities flagged by monitoring systems and other AML/CTF/Fraud intelligence from multiple sources.
- Lead the submission and follow-up of Suspicious Activity Reports (SARs) to Germany's Financial Intelligence Unit (FIU).
- Serve as the primary contact for national investigative authorities (FIU, LKA, police, public prosecutors) and partner institutions.
- Contribute to the enhancement of operational processes between the first and second lines of defense in compliance.
- Support the Compliance and MLRO teams with AML/CTF-related tasks, including: Designing, implementing, and maintaining process control plans Optimizing transaction monitoring and reporting. Performing periodic reviews of Customer Due Diligence (CDD) procedures and measures. Providing support and training to various business units. Conducting gap analyses on existing business processes to ensure compliance with regulations.
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