Corporate Compliance & Data Protection Specialist

BBVA

Zürich

Vor Ort

CHF 120.000 - 180.000

Vollzeit

14 Tage+
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Zusammenfassung

BBVA in Switzerland has grown with a global outlook, Swiss precision, and a philosophy blending tradition with innovation. From Zurich to the world, we provide tailored solutions for those who value strategy and trust.

Joining BBVA in Switzerland means being part of a global bank, working on pioneering projects in private and digital banking, and growing within a culture that listens, evolves, and strives to make a difference.

BBVA is a Spanish bank with its Swiss offices located in Zürich.

Qualifikationen

  • Degree in Business Administration, Economics or equivalent.
  • 3-5 years of experience, preferably in private banking.
  • Strong analytical, data review and interpretation skills.
  • Proficiency with MS Office, especially Excel and PowerPoint.
  • Fluent in English and Spanish.
  • Knowledge of Swiss regulations (FINMA) is desired.

Aufgaben

  • Perform periodic controls on Financial Markets, Data Protection and Corporate Compliance.
  • Prepare presentations for Compliance Committee and Board.
  • Support Operational Risk on Compliance testing.
  • Establish policies, guidelines and procedures; yearly revision.
  • Report to Compliance Holding and Cross-Border Committee; monitor controls.
  • Due diligence on third parties.

Kenntnisse

Analytical Thinking
Collaboration
Detail-Oriented
Problem Solving
Data Analytics
English Language
Spanish Language

Ausbildung

Bachelors in Business Administration or Economics

Tools

MS Office (Excel, PowerPoint)

Jobbeschreibung

BBVA in Switzerland has grown with a global outlook, Swiss precision, and a philosophy blending tradition with innovation. From Zurich to the world, we provide tailored solutions for those who value strategy and trust.

Joining BBVA in Switzerland means being part of a global bank, working on pioneering projects in private and digital banking, and growing within a culture that listens, evolves, and strives to make a difference.

BBVA is a Spanish bank with its Swiss offices located in Zürich.

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