Compliance Expert Asia Pacific

3 days ago


Hong Kong Island, Hong Kong SAR China BBVA Full time
Job Responsibilities
As a Compliance Expert Asia Pacific, you will be responsible for monitoring regulatory developments in Asia, analyzing their impact on BBVA's business, and advising on compliance strategies. The role requires a deep understanding of regulatory requirements, including anti-money laundering, capital markets, conduct rules, and sustainable finance.

The ideal candidate will have a minimum of 10 years' experience working in the financial sector in Asia, with fluency in English and Mandarin, and excellent writing and oral communication skills in both languages. You will work closely with other areas of CIB from different locations, collaborating to ensure effective implementation of regulatory requirements and promote entrepreneurship and initiative within the team.

Beyond your technical expertise, you will possess excellent interpersonal and communication skills, able to build relationships with stakeholders across the organization and effectively communicate complex regulatory information.

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