# AI Transformation Compliance & Non-Financial Risk Senior Associate at BBVA

BBVA is hiring an AI Transformation Compliance & Non-Financial Risk Senior Associate in New York, United States. It pays $120k-$145k a year and Level rates it Works on AI ●●●○; you can [apply on Level](https://jobsbylevel.com/go/0a3bfa42-91af-410b-8eb3-0341584832b0?utm_medium=ai-agent).

AI Level 3, AI centrality 65 out of 100. New York.

## Details

- Company: [BBVA](https://jobsbylevel.com/companies/bbva)
- AI level: AI Level 3 (score 65 out of 100)
- Location: New York
- Salary: $120k-$145k
- Posted: October 19, 2026
- Apply: https://jobsbylevel.com/go/0a3bfa42-91af-410b-8eb3-0341584832b0?utm_medium=ai-agent

## Prepare for this job

The job page lists 5 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/ai-transformation-compliance-non-financial-risk-senior-associate-at-bbva-b4460a

## Description

Excited to grow your career? 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: We are looking for someone to join the team and help us accelerate the adoption of Artificial Intelligence across Compliance and Non-Financial Risk at BBVA . As AI Transformation Lead – Compliance & Non-Financial Risk , you will work alongside Compliance and Risk teams to discover how Generative AI, agentic AI, advanced analytics and automation can strengthen the way we identify, assess, monitor and manage compliance and non-financial risks. Your mission will be to connect business, Compliance and risk management needs with what AI can now make possible , helping teams move from opportunity identification through prototyping, controlled implementation, adoption and measurable value. We are looking for someone who can connect Compliance and Risk challenges, AI capabilities and transformation , bringing together the right people to turn ideas into practical solutions. In your day-to-day You will work closely with teams across Compliance and Non-Financial Risk to understand their processes, challenges and control needs, and identify concrete opportunities where AI can improve risk identification, analysis, monitoring, controls and decision-making . You will design, build and test AI-enabled solutions together with subject-matter experts, leveraging BBVA's available AI capabilities and platforms. You will assess the value and feasibility of different opportunities, identifying the information, data, applications, integrations, governance requirements and other dependencies needed to make them successful. You will bring together teams across Compliance, Non-Financial Risk, Technology, Data, Model Risk, Information Security, Privacy, Legal and other disciplines to move promising ideas from use case → prototype → controlled implementation → measurable value . You will develop prototypes, test them with users and iterate based on their feedback until they become genuinely useful solutions. You will help teams adopt these capabilities and integrate them effectively into their existing processes, controls and ways of working . You will identify opportunities to create reusable AI capabilities that can address similar needs across different teams rather than building isolated point solutions. You will translate developments in AI into practical opportunities for Compliance and Non-Financial Risk, helping teams understand both what the technology can do and where its limitations lie . You will share good practices, ways of working and lessons learned, helping strengthen AI capabilities across the Compliance and Risk community. You will promote the responsible, secure and controlled use of AI , aligned with BBVA's governance, information-protection, risk-management and control frameworks. The opportunities are broad and will continue to evolve. They could include areas such as regulatory intelligence and regulatory change, Compliance and Non-Financial Risk assessments, AML and Sanctions analysis, monitoring and testing, AI-powered knowledge and research, management information and executive reporting, KRIs and KPIs, issue and emerging-risk analysis, policy and control-gap analysis, and automation of information-intensive processes . They could also include new agentic workflows that augment the capabilities of Compliance and Non-Financial Risk teams . These are examples rather than a predefined roadmap. An important part of the role will be discovering new opportunities together with the teams and determining where AI can create the greatest value while maintaining appropriate controls. What are we looking for? This is a highly practical and cross-functional role. We are

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