Sr Manager EDD

Define the strategy, regulatory framework, and governance for Enhanced Due Diligence (EDD) at BBVA Mexico. Supervise the development of risk management frameworks for specific client segments based on their additional risk levels. Ensure consistent application of the EDD model across the institution, in line with a risk-based approach and intensified monitoring criteria.

Bachelor's degree in Accounting, Economics, Administration, International Relations, Law, or related fields. Minimum of 8 years of experience in risk analysis, regulatory interpretation, and compliance decision-making. Strong knowledge of PLD/FT regulations applicable by CNBV, UIF, and Ley FPIORPI, as well as GAFI Recommendations and Basel Principles.

The role is based in Torre BBVA (Mexico City) with a hybrid work scheme of 2 days in the office and 3 days at home.