Líder De Estrategia De Sanciones (ciudad De México, Cuauhtémoc)
BBVA
Ciudad de México, Mexico
Aml knowledge minimum 3 years
Solid statistics knowledge minimum 3 years
Financial sector experience 3-5 years
The role is responsible for designing and evolving the strategic execution model of the Sanctions Program to ensure mitigation of legal and reputational risks
Job Summary
The role is responsible for designing and evolving the strategic execution model of the Sanctions Program to ensure mitigation of legal and reputational risks.
The position requires defining the operational architecture of the screening process through AS-IS and TO-BE flows to ensure control and standardization.
Candidates must possess a solid background in AML and Statistics with at least three years of experience in similar roles within the financial sector.
Matching Summary
The role is responsible for designing and evolving the strategic execution model of the Sanctions Program to ensure mitigation of legal and reputational risks.
Skills & Requirements
Must-have
AML knowledge minimum 3 years
Solid statistics knowledge minimum 3 years
Financial sector experience 3-5 years
Nice-to-have
Sanctions knowledge
Data management and analysis skills
Quality and productivity methodologies
Agile or Lean methodologies
Effective communication skills
Key Requirements
Bachelor's degree in related field
Intermediate English proficiency
1-3 years project management leadership experience