Description
At bunq, we're on a mission to transform how people experience banking. As an AML Branch Manager, you'll play a pivotal role in localizing bunq's compliance operations and AML framework to align with the specific country'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 Norway, 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 the 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.
- Preparing for and participating in supervisory dialogues, audits, or inspections with the local regulators as required.
We give you the space and the tools you need to succeed. You'll have great, international colleagues who share your mindset, and you'll make lasting impact by working on complex and exciting challenges. After 3 weeks onboarding in Amsterdam, you'll work 2 weeks a quarter in AMS, and the rest of the time you can work in Romania. We support growth with bunq Academy and €1,500 annual learning budget, and travel expenses are covered for AMS visits. You'll also receive a MacBook, monthly contribution to your phone and internet bills, and frequent epic events, including an annual bunq weekend away.