Supports banking compliance by reviewing KYC documentation, screening transactions, monitoring regulatory requirements, updating policies, preparing regulatory reports, conducting compliance reviews, assisting with audits, and advising business units on legal and regulatory impacts. The role also supports AML activities, staff training, regulatory authority requests, and compliance risk mitigation.

Supports BBVA’s institutional equity and investment solutions franchise in Asia by maintaining client relationships, onboarding clients, executing structured product and OTC derivative transactions, providing market commentary and trade ideas, monitoring competitors, and communicating client activity and performance issues internally. The role serves private banks, retail banks, securities houses, family offices, and asset managers in Hong Kong and Singapore.