Compliance Monitoring & Reporting Associate, US CIB

BBVA; New York (NY); On-site; USD 120,000 - 130,000; Full time

Benefits offered by this job

Generous employee benefits package

Discretionary bonus eligibility

Job summary

A leading financial services company in New York seeks a Compliance Monitoring Specialist to support governance, compliance tracking, and reporting activities. Ideal candidates should have a Bachelor's degree in Business, Finance, or Law, and must possess strong organizational and analytical skills. Proficiency in PowerPoint and Excel, along with communication skills in English and Spanish, are essential. The expected base salary is $120,000 - $130,000, with additional bonus eligibility and comprehensive benefits.

Qualifications

• Bachelors degree in a relevant field is mandatory.
• Ability to coordinate across multiple stakeholders.
• Strong skills in both English and Spanish are a plus.

Responsibilities

• Support coordination of Corporate Compliance programs.
• Monitor Corporate Compliance tools and ensure adherence to policies.
• Assist in tracking transposition of internal policies.

Skills

Attention to detail

Organizational skills

Analytical skills

Communication skills in English

Proficiency in Excel

Proficiency in PowerPoint

Communication skills in Spanish

Education

Bachelor’s degree in Business, Finance, Law, or related field

Job description

A leading financial services company in New York seeks a Compliance Monitoring Specialist to support governance, compliance tracking, and reporting activities. Ideal candidates should have a Bachelor's degree in Business, Finance, or Law, and must possess strong organizational and analytical skills. Proficiency in PowerPoint and Excel, along with communication skills in English and Spanish, are essential. The expected base salary is $120,000 - $130,000, with additional bonus eligibility and comprehensive benefits.