Head Of Compliance (ciudad De México, Torre Bbva)

BBVA

Ciudad De Mexico, Mexico
**
Customer compliance oversight
Corporate compliance leadership
Data protection (dpo) management
** BBVA is seeking a Head of Compliance for its Mexico City office, responsible for ensuring regulatory compliance and maintaining ethical conduct within the organization. The ideal candidate should have extensive experience in risk management and compliance frameworks, demonstrating strong leadership and strategic vision. **

Job Summary

  • BBVA is a global company with over 160 years of history, operating in more than 25 countries and serving over 80 million clients with more than 121,000 professionals.
  • The Head of Compliance will lead functions including Customer Compliance, Corporate Compliance, Data Protection, Internal Regulation, and Compliance Testing, ensuring transparency and adherence to laws.
  • The role requires transforming compliance from a normative function to proactive advisory and technical execution, using data to inform decisions and balancing control rigor with business agility.

Matching Summary

Match Score: 75

** BBVA is seeking a Head of Compliance for its Mexico City office, responsible for ensuring regulatory compliance and maintaining ethical conduct within the organization. The ideal candidate should have extensive experience in risk management and compliance frameworks, demonstrating strong leadership and strategic vision. **

Skills & Requirements

Must-have

  • Customer Compliance oversight
  • Corporate Compliance leadership
  • Data Protection (DPO) management
  • Internal Regulation and Compliance Testing
  • Market conduct and insider trading prevention
  • Third-party integrity and anti-corruption
  • ESG and greenwashing prevention

Nice-to-have

  • Strategic vision and empowerment
  • Proactive and solution-oriented approach
  • Data-driven decision-making culture
  • Agility and strategic partnership

Key Requirements

  • Minimum 10 years in control, audit, or risk management
  • Experience with high regulatory complexity
  • Experience with senior management and global headquarters
  • Completed Bachelor's degree
  • Internal control frameworks knowledge
  • Non-financial risk management knowledge
  • Banking and financial regulation knowledge
  • Personal data protection regulations knowledge
  • Data analysis and reporting tools knowledge

Work Rights

Not specified

Tailored Resume

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