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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:

The Regulation Desk person in Hong Kong should have to monitor the evolution of the financial regulation in Asian BBVA countries:

Analyze the impact the regulatory changes in the regional CIB business and the potential extraterritorial impact on the whole group.Communicate them to the impacted areas.Support business areas in the adaptation process.Assist the business and support areas on the interpretation of the current regulation.Coordinate with the rest of the Regulation Desk, assist specialists in acquiring the Asian knowledge on the type of regulation they monitor.Maintain a close connection with Asian industry associations and, when necessary, with local regulators.

The type of regulation that must be monitored is very varied. It includes:

Anti-money laundering and terrorist financingOn capital markets; transactions rules on securities and derivatives, market integrity, post-trade requirements (e.g. reporting and transparency)Conduct rules; product governance, client protectionSustainable finance: reporting, governance and risk management, ESG characteristics on BBVA products, transitions plans.Digital: Resilience and innovation.Requirements on the branch; governance, fit & proper rules, remuneration rules, liquidity requirements

Skills:

English Language, Mandarin Chinese Language