Financial Regulation Specialist

4 days ago


Hong Kong Island, Hong Kong SAR China BBVA Full time
Job Description
BBVA is expanding its presence in Asia, and we are seeking a highly skilled Financial Regulation Specialist to join our team. The successful candidate will be responsible for monitoring the evolution of financial regulation in Asian countries, analyzing its impact on our regional business, and communicating with impacted areas.

The role requires a deep understanding of regulatory requirements, including anti-money laundering and terrorist financing, capital markets transactions, conduct rules, sustainable finance, digital resilience, and governance. 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.

The position offers an exciting opportunity to work independently and autonomously, collaborating with other areas of CIB from different locations. The Financial Regulation Specialist will play a key role in supporting business units in assessing the impact of regulatory changes, ensuring compliance with local requirements, and promoting entrepreneurship and initiative within the team.

We offer a competitive salary package, comprehensive benefits, and opportunities for career growth and development.

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