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⏰ Full-time

Head of Compliance, Singapore Branch

BBVA
Location πŸ“ singapore, Singapore
Posted πŸ“… June 11, 2026
Work Type ⏰ Full-time

Position Overview

Responsibilities

  • 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 and monitoring authorities with respect to compliance matters.
  • Work closely with business partners to broaden and deepen their knowledge and behaviour on business and industry specific regulatory requirements.

Key Responsibilities

  • Ensure the Bank’s full compliance with all applicable local and international regulatory requirements, with a specific focus on Singapore's banking and capital markets laws and market conduct...

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Job Details

⏰
Employment Type
Full-time
πŸ“Š
Category
Compliance & Regulatory Affairs
🏠
Work Arrangement
On-site
πŸ“
Location
singapore, Singapore