Compliance Specialist

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.

At BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of supporting your drive to go further. Firmly focused on the future, our on-going digital transformation is already producing disruptive innovations that power our vision of banking. Building on 160 years of history we know the importance of constant development, which is why we place so much confidence in the collaborative working environment that enables our people to grow and excel.

For over 50 years, BBVA in Switzerland has been helping clients manage their wealth with a global outlook, Swiss precision, and a philosophy that blends tradition with innovation. From Zurich to the world, we provide tailored solutions for those who value both strategy and trust.

Yet, our greatest strength lies in our people: an international, diverse, and highly skilled team that combines financial expertise with a digital mindset and innovative spirit. Continuous learning, cross-cultural collaboration, and career growth that makes a real impact in our clients’ lives drive everything we do, shaping both the way we work and the opportunities we create for our team.

Joining BBVA in Switzerland means being part of a global bank, working on pioneering projects in private and digital banking, and growing within a culture that listens, evolves, and strives to make a difference.

• →The role will be primarily focused on Corporate Compliance, Financial Markets, Data Protection and Cross-Border activities.
• →Perform periodic controls on Financial Markets, Data Protection and Corporate Compliance.
• →Periodic Reporting to Compliance Holding.
• →Preparation of presentations for Compliance Committee and Board of Directors.
• →Assistance to Operational Risk on Compliance testing.
• →Establishing policies, guidelines & procedures; yearly revision.
• →Compliance with Data protection regulation & procedures.
• →Controls monitoring related to Cross Border Activity: controls on Business trips, client transactions and events.
• →Cross Border Committee; reporting the results of the implemented controls.
• →Due diligence Third parties.

• Degree in Business Administration/Economics or equivalent.
• 3-5 years of experience, preferably in private banking.
• Organizational skills and the ability to manage tasks simultaneously.
• Analytical and research skills and ability to review and interpret large amounts of data.
• Feels comfortable working with data, analytics and artificial intelligence tools to solve problems and improve efficiency.
• Ability to synthesize key issues and themes.
• Outstanding analytical, comprehension and problem-solving skills.
• Motivated, flexible and team work.
• Proficient knowledge of the MS Office package (especially excel and power point).
• Fluent in English and Spanish.
• Proactive attitude and desire to contribute to the bank.
• Very organized, structured and accurate way of working.
• Committed, responsible and resilient personality.
• Control related functions
• Learns quickly and enjoys understanding complex topics in a short period of time.
• Is curious, proactive and motivated by continuous learning.
• Thorough knowledge of Swiss regulations (FINMA Market Conduct Rules, Data Protection Regulation, FINMA Operational Risk Circular) is desired.
• Detail-oriented, accountable, and discreet in handling sensitive and confidential information.