Audit Manager- AML Risk

Job description

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers. About the job: General Aspects of the Internal Audit Area BBVA Internal Audit is a global function with more than 680 professionals across 14 countries. The team is multidisciplinary, dynamic, and innovation-driven, leveraging agile methodologies and advanced analytical tools, including data analytics and artificial intelligence. The objective of Internal Audit is to help the BBVA Group achieve its objectives, providing a systematic and disciplined approach to evaluating and improving the effectiveness of its risk management, control and governance processes. Role Overview: The Audit Manager - AML Risk is responsible for leading and executing internal audit engagements focused on evaluating the effectiveness of the organization’s compliance risk management framework, with an emphasis on Anti-Money Laundering (AML) and Sanctions...