Manager De Gestión De Requerimientos Regulatorios Y Riesgo Reputacional Aml (ciudad De México, Cuauhtémoc)

BBVA

Ciudad de México, Mexico
Not specified
Aml regulatory requirement management
Public source monitoring for aml
Authority inquiry response coordination
BBVA is seeking a Manager for Regulatory Requirements and Reputational Risk in Anti-Money Laundering (AML) in Mexico City. The ideal candidate should possess strategic vision, leadership experience, and a solid understanding of AML regulations to ensure compliance and mitigate legal and operational risks

Job Summary

  • The primary objective is to direct the integral management of authority inquiries and reputation monitoring in Anti-Money Laundering matters.
  • The role requires supervising a team of approximately eight people while ensuring impeccable execution under high pressure.
  • Candidates must validate controls between relevant news and the institution's client base to minimize legal and operational risks.

Matching Summary

Match Score: 85

BBVA is seeking a Manager for Regulatory Requirements and Reputational Risk in Anti-Money Laundering (AML) in Mexico City. The ideal candidate should possess strategic vision, leadership experience, and a solid understanding of AML regulations to ensure compliance and mitigate legal and operational risks.

Skills & Requirements

Must-have

  • AML regulatory requirement management
  • Public source monitoring for AML
  • Authority inquiry response coordination
  • Team leadership of eight professionals
  • SLA compliance and metric tracking

Nice-to-have

  • Lean or Six Sigma methodologies
  • Internal audit knowledge
  • Google tools and Excel proficiency
  • Strategic vision and responsibility
  • Collaborative team environment

Key Requirements

  • 3 to 5 years experience in regulatory management
  • Master's degree in Finance, Administration, Quality, or Risks
  • Experience with blocked persons lists and reputation monitoring

Work Rights

Not specified

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