AML COMPLIANCE MANAGER I
China·BeijingmidLegal & ComplianceCompliance Specialist
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Quick Summary
Overview
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,
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Legal & ComplianceCompliance Specialist
About the Role
~1 min read- Assist and support business management in identifying, assessing, measuring and mitigating compliance risks.
- Provide reasonable assurance that the Bank and its employees comply with applicable laws, regulations, internal rules and ethical standards within the context of corporate governance.
- Handle regulatory issues related to business partners and ensure appropriate management escalation.
- Manage relationships and develop mutual understanding with the regulators and monitoring authorities with respect to compliance matters.
- Work closely with business partners to broaden and deepen their knowledge and behaviour on business and industry specific regulatory requirements.
Responsibilities
~1 min readRegulatory Compliance
Location & Eligibility
Where is the job
Beijing, China
On-site at the office
Who can apply
CN
About this job
- Who can apply
- China
- Posted
- Today
Listing Details
- Posted
- November 5, 2026
- First seen
- November 5, 2026
- Last seen
- November 5, 2026
Posting Health
- Days active
- 0
- Repost count
- 0
- Trust Level
- 56%
- Scored at
- November 5, 2026
Signal breakdown
freshnesssource trustcontent trustemployer trust
External application
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