Compliance Operations Process Owner

6 maanden geleden


Amsterdam, 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



  • Amsterdam, Nederland Organon Voltijd

    **The Position** The overarching goal of compliance operations is to enable a culture of ethics and compliance across the enterprise by supporting compliance with legal, regulatory and policy requirements, remaining abreast of emerging trends and evolving our compliance operations. The Associate Director, Global Compliance Operations will report to...


  • Amsterdam, Noord-Holland, Nederland Stryker European Operations Limited - Dutch Branch Office Voltijd

    About the RoleAs a Tax Compliance Specialist, you will be responsible for ensuring accurate and timely VAT compliance across our international operations. This role is ideal for a detail-oriented individual with a passion for finance and problem-solving.Key ResponsibilitiesManage VAT portfolios, including preparation and filing of returns, real-time...

  • Global Process Owner

    6 maanden geleden


    Amsterdam, Nederland Vattenfall Voltijd

    **Over de functie**:** Do you want to develop our procurement organization and contribute to enable the fossil freedom that drives society forward? **For our Procurement Excellence team we are looking for our next **Global Process **Owner - Buying Channels.** We are looking for individuals that challenge the way we think, lead us down new paths and want to...

  • Global Process Owner

    4 maanden geleden


    Amsterdam, Nederland Just Eat Takeaway.com Voltijd

    All about the roleThe R2R Global Process Owner will be the owner of the finance operations processes within R2R. You are responsible for ensuring high quality and compliance from a financial perspective for all legal entities, encompassing a broad range of topics and many stakeholders. This individual will be responsible for setting KPIs and meeting the...


  • Amsterdam, Nederland Organon Voltijd

    **The Position** The Hire to Retire (H2R) Global Process Owner (GPO) is responsible, in collaborative partnership with Organon’s HR organisation and other business functions, for the end-to-end definition, standardization, optimization and governance of the H2R process globally. This role serves as the single point of accountability for decisions...

  • Global Process Owner

    2 maanden geleden


    Amsterdam Centrum, Nederland Booking.com Voltijd

    Role Description: **Role Description** **This role is based in Amsterdam** The role of Global Process Owner is responsible to identify, design and drive process innovations. This includes ensuring the process is governed by ensuring all changes are documented and agreed upon with all stakeholders in and outside of the business unit. **Key Job...


  • Amsterdam, Noord-Holland, Nederland Stryker European Operations Limited - Dutch Branch Office Voltijd

    We are seeking a skilled Business Process Implementation Specialist to join our team at Stryker European Operations Limited - Dutch Branch Office.About the RoleThis is an exciting opportunity for a motivated individual to partner with business process owners and implementation leads to support the implementation of commercial template processes across...


  • Amsterdam, Nederland APG Voltijd

    ***Voor ons team Alternative Investment Administration zijn wij op zoek naar een Proces Manager | Asset Owner Partner Funds.** - Locatie - Amsterdam, Heerlen - Dienstverband - 40-40 uur - Jaren ervaring - 5-8 jaar werkervaring - Opleidingsniveau - Master / WO - Salarisindicatie - EUR 4950 - 5700 **Dit wordt je functie**: Voor ons team Alternative Investment...


  • Amsterdam, Nederland bunq Voltijd

    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 compliance operations, and ensure that we are compliant to local laws and regulations - and through this, help us keep Making Life Easy for our users **Take ownership** Your mission is to keep our users...

  • IT Risk

    6 maanden geleden


    Amsterdam, Nederland Brookwood Voltijd

    **IT Risk & Control Officer** **6 Month Contract** **32 HOURS** **Remote - UK & EU** **Freelance Contract - can most likely use a limited company** The IT Risk & Compliance Officer is responsible for partnering with risk owners throughout the Tech business function and other business units to design and maintain internal controls in line with our risk...


  • Amsterdam, Nederland TikTok Voltijd

    About the team The International Customs team is a team committed to providing compliance customs solutions and optimizing customs operation efficiency for crossboard e-commerce. As the EU Customs Operations Specialist, you will be responsible for managing and optimizing all e-commerce customs operations within the European Union. Your primary focus will...


  • Amsterdam, Nederland Leaseweb Voltijd

    **Business Process Owner Quote-to-Cash (Q2C)** At Leaseweb, we are committed to excellence and innovation, not only in the services we offer our customers but also in our internal processes and systems. The SAP BPO team is responsible for overseeing and optimizing our business processes within our internal SAP systems. Within our dynamic team, we strive for...


  • Amsterdam, Noord-Holland, Nederland NBCUniversal Voltijd

    Job OverviewNBCUniversal is seeking an experienced Senior Manager to lead our Global Accounts Payable (AP) Operations team. This role will play a key part in shaping the future of our finance operations, driving process excellence, and ensuring the highest level of service delivery.About the RoleThe successful candidate will have extensive experience in...


  • Amsterdam, Nederland Google Voltijd

    **Minimum qualifications**: - Bachelor's degree or equivalent practical experience in trade compliance operations. - 7 years of experience working in an in-house Trade Compliance Operations role. - Experience with EU export/import control. - Experience with Export Control Classification Number (ECCN) classification regulations and EMEA country-specific...


  • Amsterdam, Noord-Holland, Nederland ING Voltijd

    Job OverviewWe are seeking a highly skilled and experienced Senior Director of Global HR Operations to join our team at ING. This role will be based in Amsterdam and will report to the Head of Global HR Service Performance & Change Control.About the RoleThe Senior Director of Global HR Operations will be responsible for managing all contracts within Global...


  • Amsterdam, Nederland NBCUniversal Voltijd

    Job Description The Sr manager Billing Operations is responsible for leading all international billing process of Global Customer Finance Operations organization (GCFO), which oversees order-to-cash processes for Advertising Sales, TV Distribution, Universal Pictures International, Universal Networks, and Brand Development among other NBCU businesses....

  • Head of Operations

    2 maanden geleden


    Amsterdam, Nederland ParkBee Voltijd

    **We are ParkBee!** A forward-thinking company dedicated to creating innovative solutions that significantly impact urban infrastructure. Our mission is to leverage technology to solve real-world problems, enhancing the quality of life in bustling cities. You have the chance to be part of a team that's driving change and making a difference in the world....


  • Amsterdam, Nederland Adidas Voltijd

    Director TRANS4RM Europe Business Process Owner - Order Book Management (30 month project) - Area: Market Europe Department: EU Project Team TRANS4RM Direct Reporting Line: Senior Director SCM- TRANS4RM EU Indirect/secondary reporting line: OF Omnichannel Subsidiary/country: Germany / Netherlands Location: TBD GSMS Grade: M2 Number of Personnel Managed:...


  • Amsterdam, Noord-Holland, Nederland NBCUniversal Voltijd

    About NBCUniversalNBCUniversal is a global media and entertainment company that produces, distributes, and markets content across a wide range of platforms.Job Title: Senior Manager FinOps O2C OperationsJob DescriptionThe Sr. Manager FinOps O2C Operations will be responsible for leading all international billing processes of Global Customer Finance...


  • Amsterdam, Noord-Holland, Nederland NBCUniversal Voltijd

    Job Description:The Sr. Manager FinOps O2C Operations will lead the international billing process of Global Customer Finance Operations, overseeing order-to-cash processes for various NBCU businesses. This role reports to the Sr. Director GCFO Operations.About the Role:This is a senior leadership position responsible for managing the O2C operations team and...