AML Branch Manager, Poland

At bunq, we're transforming how people experience banking. As an AML Branch Manager, you'll play a pivotal role in localizing our compliance operations and AML framework to align with Poland'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 our AML Branch Manager, you'll take ownership and make an impact by:

• Establishing and implementing operational processes for a new branch in Poland, ensuring bunq is compliant with the local regulatory framework.
• Setting up day-to-day branch administrative tasks, including managing contracts, office operations, letters, and other logistics to ensure smooth and efficient operations.
• Tailoring bunq's compliance operations and AML/CFT frameworks 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.
• Being the bridge between local regulators and bunq headquarters, building strong, trust-based relationships with local authorities, providing them with accurate and timely information.

Requirements

• Experience: working in compliance operations roles with deep expertise in the AML/CFT regulatory framework specific to bunq.
• Process Design: Proven experience in conducting process analyses and creating scalable, efficient, and automated compliance solutions.
• Project Management: Demonstrated ability to independently manage projects and establish operations from scratch with minimal supervision.
• Communication: Strong communication skills also in Polish to effectively liaise with technical teams, non-technical stakeholders, and regulatory bodies.
• Business Acumen: In-depth understanding of balancing regulatory risk with the commercial needs of a rapidly scaling tech company.
• Attention to Detail: Result-driven, thorough, and attentive to detail while handling compliance, risk management, and localization challenges.

Benefits

• We give you the space and the tools you need to succeed.
• Great, international colleagues who share your mindset.
• Make lasting impact by working on complex & exciting challenges.
• Remote setup: after 3 weeks onboarding in Amsterdam (“AMS”) office, work 2 weeks a quarter in AMS - the rest of time you can work in Poland.
• We support growth with bunq Academy and €1500 annual learning budget.
• Travel expenses are covered for AMS visits.
• A MacBook so you can Get Shit Done with us.
• Monthly contribution to your phone and internet bills.
• Frequent epic events, including an annual bunq weekend away.