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Inicio Empleo Internacional Resultados Empleo Internacional Empleo en Estados Unidos Director Compliance Assurance

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Director Compliance Assurance

Esta oferta pertenece a otro país y como tal, el proceso de selección tendrá unas especificaciones diferentes. Si te inscribes, te registrarás en la web de BBVA Compass.

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At BBVA, we’re working to make banking better for everyone. That’s where you come in. We’re looking for smart, team-oriented people who want to be part of a world-class workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience. Learn more below.

Requisitos del puesto

  • Significant knowledge of, and at least 10 years of experience in implementing, financial institution compliance risk management programs, including structuring and conduct of risk assessments, development of compliance testing programs and plans, and development and implementation of compliance monitoring programs
  • Effective management skills and at least 7 years of prior management experience
  • Excellent written and oral communication to maintain an effective advisory and control relationship with all levels of management and support units
  • Effective ability to communicate directions and goals and motivate actions to completion
  • Ability to work effectively with others in non-hierarchical relationships
  • Superior time management and organizational skills
  • Skilled in use of Microsoft Office programs and ability to learn and use additional computer applications as needed
  • Comfortable handling multiple assignments and tasks in parallel and meeting deadlines
  • Bachelor’s degree or higher, preferably in the areas of Finance or Accounting
  • Compliance certifications preferred

Funciones

The Director of US Compliance Assurance has responsibility for providing independent assurance regarding the adequacy and effectiveness of the compliance and control processes, specifically focusing on federal regulatory compliance risk management for BBVA’s US operations.  The responsibilities include the oversight, development, implementation, on

The Director of US Compliance Assurance has responsibility for providing independent assurance regarding the adequacy and effectiveness of the compliance and control processes, specifically focusing on federal regulatory compliance risk management for BBVA’s US operations.  The responsibilities include the oversight, development, implementation, on Director Compliance Assurance