Compliance Process Owner - Netherlands

Our user wants a bank that is centered around 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 🌈

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

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 🤖

Requirements

• 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 🤖
• You have in-depth investigation & problem solving skills, and have a strong sense of ethics in line with our commitment to ethical financial practices and responsible management of our users' assets
• You are an effective and quick communicator in English 💬
• You speak data and processes - your accuracy and attention to detail helping you communicate effectively with internal stakeholders 👩🏻‍💻
• You're excellent at applying a solution-based approach that puts our users first 🌱

‍Your space to perform

We give you the space and the tools you need to succeed 💪🏼

• Salary that grows as you grow 

• Hybrid working possibilities that only get better with time 🧑‍💻 👩‍💻

• Work from our office - we cover the transport costs, even if you cycle 🚲

• We encourage your learning  with €2.500 per year study budget 📚

• Growth and fitness progress with a fierce discount with OneFit 🏋🏼‍♀️

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

• Fabulous in-house chefs cooking delicious lunches and dinners 🥗 🍔

• Friday drinks and other celebrations - bunq style 🎉