Join bunq in making a meaningful impact on users' lives while scaling efficient branch operations across Europe. As an AML Branch Manager, you'll play a pivotal role in localizing bunq's compliance operations and AML framework to align with the specific country's regulations.
Requirements
- Experience in compliance operations roles with deep expertise in the AML/CFT regulatory framework specific to bunq.
- Proven experience in conducting process analyses and creating scalable, efficient, and automated compliance solutions.
- Demonstrated ability to independently manage projects and establish operations from scratch with minimal supervision.
- Strong communication skills to effectively liaise with technical teams, non-technical stakeholders, and regulatory bodies.
- In-depth understanding of balancing regulatory risk with the commercial needs of a rapidly scaling tech company.
- Result-driven, thorough, and attentive to detail while handling compliance, risk management, and localization challenges.
Benefits
- Great, international colleagues
- Make lasting impact by working on complex & exciting challenges
- Remote setup with possibility to work in Italy
- €1500 annual learning budget
- Travel expenses covered for AMS visits
- MacBook
- Monthly contribution to phone and internet bills
- Frequent epic events