Description
At bunq, we're transforming how people experience banking. As an AML Branch Manager, you'll play a key role in localizing our compliance operations and AML framework to align with Norway's regulations.
Your purpose is to bridge the gap between our user needs and the regulatory framework, helping us create solutions that balance risk management and enable our high-growth goals as a company.
As a team member, you'll take ownership and make an impact by:
- Building and operationalizing processes for a new branch in Norway, ensuring bunq is compliant with local regulatory framework.
- Ensuring day-to-day branch administrative tasks, including managing contracts, office operations, letters, and other logistics, are smooth and efficient.
- Localizing the compliance operations framework to meet country-specific requirements, ensuring seamless integration with bunq's overarching regulatory guidelines.
- Creating and implementing scalable, automated operational processes for effective compliance risk management.
- Acting as a key liaison between local regulators and bunq headquarters, building strong, trust-based relationships with local authorities.
We're looking for someone with experience in compliance operations roles, specifically in the AML/CFT regulatory framework for Norway. You should have a proven track record in process design, project management, and communication, as well as business acumen and attention to detail.
In return, we offer a great, international team, a remote setup with regular visits to our Amsterdam office, and a range of benefits, including a MacBook, travel expenses, and a monthly contribution to your phone and internet bills.