Compliance and Risk Management Team

The Compliance and Risk Management Team at BBVA Group is responsible for ensuring adherence to regulatory requirements and internal policies across its global operations. This team conducts audits, manages financial crime compliance (including AML and sanctions), oversees cybersecurity risks, and develops strategies for operational and market risk management. By implementing robust controls and monitoring systems, they safeguard the organization against financial and reputational risks while promoting a culture of compliance throughout the company.