Senior Compliance Officer

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 🚀

Up for it? Kick off your application by taking our assessment and find out if bunq is your perfect match 🖇️

What you'll do
As our Senior Compliance Officer, you will be taking ownership by:

• Using a data-driven approach to prioritize and improve compliance processes and models without losing efficiency 📑
• 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 💪🏻

Requirements:

• 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 🏦
• You speak data and processes - your accuracy and attention to detail helping you communicate efficiently with internal stakeholders 👩🏻‍💻
• Strong analytical skills when working with large amounts of information
• Ability to work independently and collaborate effectively with cross-functional teams 🗣️
• Excellent communication skills in English🇬🇧

Your space to performWe give you the space and the tools you need to succeed 💪🏼
🤟 Join forces with great colleagues across the globe to revolutionize banking🌟 Make lasting impact by working on complex & exciting challenges
📚 Accelerate your career growth with bunq Academy and learning budgets
﹩ A competitive base salary of €73,500 - €94,000
🎯 Bonus potential based on the impact you make
💸 Monthly contributions to your phone and internet bills
💻 A Macbook to keep with you while you're with us
👩‍💻 Working hybrid & earn Digital Nomad perks over time
🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
🍪 Lunch and snacks at the office, vegan options included
🚴‍♀️ Stay fit & healthy with a fierce discount for OneFit
⚕️ A monthly contribution if you sign up for the bunq Pension
🍻 Friday drinks, team events, and other celebrations - bunq style!