Compliance Operations Process Owner

1 week geleden


Amsterdam, Noord-Holland, Nederland bunq Voltijd
Our user wants a bank that is focused on their needs, which includes trust in ongoing services. Your challenge in this mission is to define AML/Compliance processes that are clear, efficient and effective for our Analysts - and through all this, help us keep Making Life Easy for our users

Take ownership
Your mission is to build AML/Compliance processes and make sure structural fix are in place for all compliance-related issues As our Compliance Process Owner, you will serve our users by taking ownership of:

  • Define robust compliance processes in line with legal and regulatory requirements
Map out the process you build to Analysts so that they can ensure swift and effective execution
-
Analyze and anticipate threats as part of AML/CFT & Fraud Monitoring and Prevention Automate manual processes to save time and prevent mistakes

You have strong expertise in AML/CFT & Fraud Prevention

You have strong knowledge of Compliance framework You can see the the structural solution of things and have excellent skills to build systematic approach to implement your ideas You love improving efficiency and know your way around automating Compliance processes

Your space to perform
We 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

$ A competitive gross monthly base salary between €3472 - €5401

We support growth with bunq Academy and €1500 annual learning budget

A massive discount with OneFit for your wellbeing

Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )

A Macbook to keep with you while you're with us

Fabulous in-house chefs cooking delicious lunches

An optional pension plan with monthly contribution from bunq

Monthly contribution to your phone and internet bills

Friday drinks, team events, and other celebrations - bunq style
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