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BBVA

6 months ago

Head of Compliance, Singapore Branch

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Company information

Company
BBVA
Location
Singapore Singapore
Posted
6 months ago
View all jobs at BBVA

Job description

Job Purpose & Objectives • Assist and support business management in identifying, assessing, measuring and mitigating compliance risks. • Provide reasonable assurance that the Bank and its employees comply with applicable laws, regulations, internal rules and ethical standards within the context of corporate governance. • Handle regulatory issues related to business partners and ensure appropriate management escalation. • Manage relationships and develop mutual understanding with the regulators…

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