BBVA, a major financial institution, seeks a Communication Surveillance Analyst to monitor and analyze employee communications for regulatory compliance and risk mitigation within the CIB area.
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The role includes enhancing the surveillance tool and coordinating expansion to new channels and geographies. xghoner
Responsibilities cover real-time and retrospective monitoring, reporting, investigation, and collaboration with legal and compliance teams.
📌 Financial Compliance Surveillance Analyst (Madrid)
🏢 Bbva
📍 Madrid