Compliance Analyst, Singapore - BBVA

BBVA

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

Area:

CORPORATE & INVESTMENT BANKING

Deadline for applying:

CUSTOM.FFP

Company:

Z01

What are we looking for?

Qualifications:

Degree in Commerce, Accounting, or Laws with 2 to 4 years of AML & CFT compliance experience in wholesale banking industry.

Knowledge of reviewing Trade finance transaction is preferred.

Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint). Knowledge of Power Query and Power
BI is a plus.

Well-organized and meticulous in details.

Overview
Job Purpose & Objectives

As a Compliance Analyst, assisting the Head of Compliance you will provide essential support in ensuring that the organization operates in compliance with relevant laws, regulations, and internal policies.

You will work closely with the Head of Compliance and other team members to monitor compliance activities, conduct research, and assist in implementing compliance programs.

This position requires a strong willingness to learn, attention to detail, and excellent communication skills.

Key Responsibilities

Regulatory Compliance Support:

Assist the Head of Compliance in ensuring our bank meets all regulatory requirements set by the Monetary Authority of Singapore (MAS).

Documentation and Record Keeping:
Be the guardian of our compliance-related documents and records. Your attention to detail will help us maintain accurate and organized documentation of policies, procedures, and regulatory filings.

Compliance Research:
Stay on top of the latest regulatory requirements, industry trends, and best practices. You'll have the opportunity to explore exciting topics and analyze their potential impact on our operations.

Compliance Monitoring:
Join us in monitoring our compliance with regulations and internal policies. You'll identify potential risks and contribute to developing measures to ensure we're always on the right track.

Review KYC documentation on new account opening and perform transactions screening and monitoring in compliance with relevant anti-money laundering requirements.

Compliance Reporting:
Prepare reports on our compliance activities and assist in submitting them to senior management and regulatory authorities. Your attention to detail and precision will ensure our reports are accurate and impactful.

Stakeholder Engagement:
Collaborate with our talented team, including the Head of Compliance, legal, risk management, and internal audit teams.

Training:
Assist in providing relevant trainings to staff on changes and development of laws, rules, regulations and internal policies

Assist in any other ad hoc projects.

Working at BBVA

BBVA is a global company with over 160 years of history present in 25 countries with over 81 million customers.

We are more than 110,000 professionals working in multidisciplinary and diverse teams.

At BBVA, we are ahead of the transformation that is taking place in the banking sector, challenging the status quo, to make life easier to our customers.

Being part of BBVA means developing your career in one of the most innovative companies in finance.

Responsible banking

We're committed to responsible banking to help drive a more inclusive and sustainable society. The future of banking lies in financing the future.

We started out with the spirit of helping others make the best financial decisions.

That spirit remains with us today and encourages us to keep moving forward, prioritizing innovation and digital transformation so that we can put the opportunities of this new era within everyone's reach.

Diversity

At BBVA we believe having a diverse team makes us a better bank.

For this reason, we actively support diversity, inclusion and equal opportunities regardless race, sex, age, religion, sexual orientation, gender identity or expression.

We cultivate a collaborative and inclusive work environment that allows every employee to do their best work.

Our values

Our values define our identity; they are what drives us to make our goals a reality and they guide all of our actions and the decisions we make.

Customer comes first

We think big

We are one team