Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted today

AML COMPLIANCE MANAGER I

bbva600 open roles

Where
Beijing
Work mode
On site
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowAML COMPLIANCE MANAGER Ibbva · Beijing

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on bbva's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

13.4% of postings close within 7 days. Measured by our own scanner across the market. bbva postings stay open a median of 7 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.6%3 days
  3. 13.4%7 days
  4. 21.6%14 days
  5. 36.2%30 days
  6. 59.0%60 days
This job: posted today

bbva median: 7 days open

The posting

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.

About the job:

Job Purpose & Objectives

  • 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.

Key Responsibilities

  • Provide advice and support to the business units and management with regard to potential regulatory impacts of relevant laws, rules, regulations and guidelines.
  • Participate in reviewing new business/new product initiatives and provide compliance input to ensure compliance with applicable regulatory requirements and internal policies.
  • Provide advice on KYC documentation and transactions screening, and monitor transaction alerts to ensure compliance with relevant anti-money laundering and sanction regulations.
  • Provide compliance advice on GM business operations and activities surveillance.
  • Prepare and update policies and procedures in line with Group Policy and with regard to local laws, rules, regulations and guidelines.
  • Conduct compliance induction to new joiners and provide training to relevant staff on changes and development of laws, rules, regulations and guidelines.
  • Ensure business activities are properly licensed and all relevant staff are properly registered with regulators as appropriate.
  • Monitor key compliance issues and ensure prompt escalation to senior management or designated committee.
  • Liaise with relevant regulators for any regulatory enquiries and compliance related issues.
  • Assist in regulatory reviews conducted by regulators and help prepare regulatory reporting, filings and self-assessments as required.
  • Perform compliance review on business units in accordance with the standards and guidelines contained in the compliance monitoring plan.
  • Assist in any other ad hoc projects.

Job Specifications

Qualification & Experience

  • Degree holder in Finance, Accounting or Laws
  • At least 8 years compliance experience in financial institutions

Knowledge & Skills

  • In-depth knowledge of regulatory and compliance requirements in relation to banking business especially in Sustainability & Financial Market, AML&CTF and Data Protection.
  • Well-versed with banking services and financial products
  • PC literacy (Microsoft Office including word, excel and powerpoint)

Language

  • Proficient in written and spoken English
  • Proficient in written and spoken Chinese

Other Skills (e.g. Interpersonal, Communication etc)

  • Strong interpersonal and communication skills
  • Customer-oriented
  • Well-organized and meticulous in details
  • Ability to work in a matrix reporting structure, multi-functional and cross-cultural environment
  • Ability to work independently, self-motivated and be a team player
  • Ability to work under pressure

Skills:

Regulatory Compliance

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against bbva's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on bbva's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    bbva's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.