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Banco Bilbao Vizcaya Argentaria

Global banking and financial services

Financial Crime Prevention Manager

Corporate StrategyPosted on Nov 11
Full-timeMadrid, SpainNo salary listedHybrid

About the Job

Requirements

  • Experience in executive-office functions, strategy, consulting, transformation, or positions with significant exposure to senior leadership.
  • Strong analytical ability, problem structuring, and strategic thinking, including identifying relevant issues and developing recommendations.
  • Excellent communication and executive storytelling skills, including experience preparing high-impact presentations for committees and management forums.
  • Knowledge of Financial Crime Prevention, Anti-Money Laundering, Fraud, or related disciplines, or relevant experience in the financial sector.
  • Ability to understand technological, market, and innovation trends and translate them into strategic implications.
  • Cross-functional perspective, intellectual curiosity, and ability to connect information and perspectives across different domains.
  • Strong stakeholder engagement, coordination, and multidisciplinary teamwork skills.
  • High level of English (C1 or similar).
  • Availability to travel.

Responsibilities

  • Support the Financial Crime Prevention leadership team in structuring its strategic agenda by preparing analyses, key messages, and materials for management and decision-making forums.
  • Lead the development of strategic presentations and materials for senior leadership, transforming complex information into clear, visual narratives oriented toward decision-making.
  • Analyze the main challenges, opportunities, and priorities of Financial Crime Prevention, structure problems, develop hypotheses, and provide recommendations to guide the unit’s evolution.
  • Maintain an integrated understanding of the unit’s disciplines, capabilities, and initiatives, connecting information and perspectives to identify synergies, needs, and shared strategic issues.
  • Analyze relevant trends in financial crime prevention, technological developments, new threats, operating models, and sector developments, identifying potential implications for Financial Crime Prevention.
  • Explore emerging solutions, technologies, providers, and capabilities that may offer perspectives and opportunities for the unit’s evolution.
  • Work closely with different teams and stakeholders to gather, validate, and synthesize information and ensure an integrated, coherent view of strategic issues.
  • Help structure and track leadership priorities and strategic initiatives, facilitate their progress, and prepare materials needed for decision-making.

About the Company

Banco Bilbao Vizcaya Argentaria

Global banking and financial services

Banco Bilbao Vizcaya Argentaria, commonly known as BBVA, is a multinational financial services group offering retail, commercial and corporate banking. It provides accounts, payments, lending, mortgages, investment products and financial guidance for individuals and businesses, alongside services for institutional clients. BBVA combines physical banking networks with digital channels and operates across multiple international markets. Its business spans everyday financial needs, business financing, wealth management and transaction services within the regulated banking industry. Its workforce combines specialist delivery, customer support and business operations.

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