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Deputy Compliance Manager
Negotiable Salary
Indeed
Full-time
Onsite
No experience limit
No degree limit
Flor de Otoño 1137, C1128 Cdad. Autónoma de Buenos Aires, Argentina
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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:** We are looking for a **Deputy Compliance Manager**, who will be responsible for leading the Compliance team, actively participating in strategic area projects, driving the mitigation of regulatory risks and promoting a culture of integrity as a key component of the second line of defense. **Responsibilities:** * Manage key programs and strategic projects related to ethics, sustainability, data protection, and customer rights, ensuring their implementation. * Lead the Compliance team, supervising the area's operational processes, control execution, and monitoring. * Define and monitor KPIs, ensuring compliance with established objectives and service levels. * Drive continuous improvement by identifying optimization opportunities in processes and policies. * Promote the dissemination of compliance policies and programs, strengthening the organizational culture at all levels. * Serve as an advisory reference for Senior Management and business areas, resolving inquiries and interpreting the impact of new regulations (BCRA, UIF, CNV). * Advise on mitigating market conduct risks, customer protection, conflicts of interest, and personal data protection. * Act as the main contact with Supervisors and Regulators (BCRA, UIF) and coordinate follow-up and responses to audit recommendations (internal and external). * Supervise the management of the Whistleblowing Channel and the implementation of the Crime Prevention Model. **Requirements:** * Minimum of 5 years of experience leading teams in areas such as compliance, audit, risk or related fields. (mandatory) * Graduate professional in disciplines related to banking or compliance. * In-depth knowledge of BCRA regulations ("A" Communications). Understanding of Personal Data Protection Law and Market Conduct regulations (mandatory) * Advanced proficiency in Microsoft Office suite * Ability to interpret relevant area data, generate reports, and support strategic decision-making. * Certification in Ethics and Compliance (desirable). * English language proficiency (desirable) * Proactive profile with strong interpersonal skills to engage with various organizational departments **Skills:** Banking

Source:  indeed View original post
Sofía González
Indeed · HR

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