Senior Compliance Officer
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Senior Compliance Officer
Ready to Get Shit Done?
Our user wants a bank that is centered around their needs, which includes trust in ongoing services. Your challenge in this mission is to strengthen our regulatory framework, and ensure that our services remain compliant to local laws and regulations - and through this, help us keep Making Life Easy for our users π
What you'll do
- Using a data-driven approach to prioritize and improve compliance processes and models without losing efficiency π
- Engaging with key stakeholders (i.e. first line, risk, audit) and work cooperatively to present, create, develop and/or implement the requirements related to AML/CFT & Sanctions regulation
- Maintaining internal policies and guidelines on different subject matters, and ensuring bunq stays compliant with local laws and regulations πͺπ»
This challenge is perfect for you if
- Strong knowledge of AML / WWFT laws and regulations
- Affinity within Duty of Care and Data Privacy is a big plus
- Previous interactions within / with the financial sector π¦
- You speak data and processes - your accuracy and attention to detail helping you communicate efficiently with internal stakeholders π©π»βπ»
- Strong analytical skills when working with large amounts of information
- Ability to work independently and collaborate effectively with cross-functional teams π£οΈ
- Excellent communication skills in Englishπ¬π§
Your space to perform
We give you the space and the tools you need to succeed πͺπΌ
- π€ Join forces with great colleagues across the globe to revolutionize banking
- π Make lasting impact by working on complex & exciting challenges
- π Accelerate your career growth with bunq Academy and learning budgets
- οΉ© A competitive base salary of β¬73,500 - β¬94,000
- π― Bonus potential based on the impact you make
- πΈ Monthly contributions to your phone and internet bills
- π» A Macbook to keep with you while you're with us
- π©βπ» Working hybrid & earn Digital Nomad perks over time
- π Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices π³)
- πͺ Lunch and snacks at the office, vegan options included
- π΄ββοΈ Stay fit & healthy with a fierce discount for OneFit
- βοΈ A monthly contribution if you sign up for the bunq Pension
- π» Friday drinks, team events, and other celebrations - bunq style!
You've heard it long and wide: innovation in the financial industry. While others have been talking about it, a core team of highly skilled enthusiasts is actually doing something about it. With the best of tech, law, finance and marketing - all with the highest possible brain power - weβve become a breeding ground for dynamic, independent go-getters that rather do than talk. Attitude is everything: if we set our mind to it, it happens.
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