Trade Surveillance Associate (ciudad De México, Cuauhtémoc)
BBVA
Ciudad de México, Mexico
Analysis of fx and fixed income trading
Internal control framework for market abuse
Review and update internal regulations
Your main mission will be the supervision and prevention of market abuse conduct, analyzing the operations carried out by Grupo BBVA in the securities markets to ensure a solid compliance and control environment
Job Summary
Your main mission will be the supervision and prevention of market abuse conduct, analyzing the operations carried out by Grupo BBVA in the securities markets to ensure a solid compliance and control environment.
Execute and continuously improve the processes under your responsibility, ensuring compliance with quality standards, KPIs, and established SLAs.
BBVA is committed to equal opportunities and non-discrimination, actively supporting diversity, inclusion, and equal opportunities.
Matching Summary
Your main mission will be the supervision and prevention of market abuse conduct, analyzing the operations carried out by Grupo BBVA in the securities markets to ensure a solid compliance and control environment.
Skills & Requirements
Must-have
Analysis of FX and Fixed Income trading
Internal control framework for market abuse
Review and update internal regulations
Present case analysis to management
Familiarity with trading systems
Solid understanding of internal control
Nice-to-have
High analytical sense
Commitment to financial integrity
Proactive communication with international teams
Continuous process improvement
Collaborative and inclusive work environment
Key Requirements
Minimum 2 years of experience in financial sector
Advanced English level
Bachelor's degree in Socioeconomic Areas, Actuarial Science, Mathematics, or related