AREA STRATEGY MANAGER II

BBVA; Madrid; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

A leading company in the financial sector is seeking a professional to join their Financial Crime Prevention team. The role involves developing key performance indicators, designing dashboards, and conducting analyses to combat fraud and ensure compliance with AML regulations. The ideal candidate will have extensive experience in banking or related fields, possess strong analytical skills, and demonstrate effective communication abilities.

Formación

• At least 5 years of experience in banking, IT, security, or Fraud/AML sectors.
• Strong analytical and problem-solving skills.

Responsabilidades

• Develop KPIs/KRIs to assess control effectiveness.
• Design dashboards and automated reports.
• Evaluate performance of anti-fraud and AML strategies.

Conocimientos

Initiative

Adaptability

Relationship skills

Effective communication

Data visualization

Leadership

Educación

University degree in Engineering

Herramientas

Excel

Power BI

Tableau

Descripción del empleo

BBVA is a global company with more than 160 years of history, operating in over 25 countries and serving more than 80 million customers. Our team comprises over 121,000 professionals with diverse profiles including financiers, legal experts, data scientists, developers, engineers, and designers.

Learn more about the area:

The Financial Crime Prevention area is responsible for preventing, detecting, and investigating illicit activities such as fraud, money laundering, terrorist financing, and corruption. It monitors suspicious transactions, ensures compliance with AML/CFT regulations, collaborates with regulatory authorities, and develops internal policies and technological tools to mitigate financial risks. Its role is crucial in protecting the integrity of the bank and the financial system.

About the job:

• Develop key performance and risk indicators (KPIs/KRIs) to assess control effectiveness.
• Design and maintain dashboards and automated reports using tools such as Power BI, Tableau, Looker, or similar.
• Perform exploratory and statistical analyses to identify trends and relationships in Fraud and AML.
• Prepare and deliver presentations and reports for executive stakeholders and board meetings.
• Evaluate the impact and performance of anti-fraud and AML strategies, and monitor and adjust them as necessary.
• Monitor results, metrics, and optimize strategies according to goals or benchmarking.
• The successful candidate should have a passion for and in-depth understanding of business processes, analytics, and process optimization.
• One of the main objectives is to achieve fraud and AML targets set for the group.

Experience & knowledge:

• At least 5 years of experience in banking, IT, security, or Fraud/AML sectors.
• Strong analytical and problem-solving skills, proficient in tools like Excel, Power BI, and/or Tableau.
• Familiarity with fraud/AML at a mid to high level.
• University degree in Engineering (Telco, Maths, Physics, Computing) or related fields.
• Excellent communication and presentation skills, with the ability to translate complex data into actionable insights.
• CRISC Certification (ISACA), CFE (ACFE), or ACAMS (desirable).

Skills:

• Initiative
• Adaptability and evolution
• Relationship skills (empathy, One Team)
• Effective communication
• Data visualization and graphical presentation skills
• Leadership in multidisciplinary and interregional initiatives