About the job
At bunq, we are redefining the banking experience! We empower our users to bank locally across Europe, providing local IBANs for seamless integration into their communities. Every successful transaction contributes to a sense of belonging, helping us achieve our mission to "Make Life Easy."
As the AML Branch Manager, you will be instrumental in tailoring bunq’s compliance operations and AML framework to align with local regulations. Your role is crucial in bridging the gap between user needs and regulatory frameworks, facilitating solutions that effectively manage risk while supporting our ambitious growth objectives.
Ready to take on this challenge? Join us in making a significant impact on our users’ lives while enhancing our branch operations across Europe!
Key Responsibilities:
As the AML Branch Manager, you will take the lead in:
- Building and Operationalizing:
- Develop and execute operational processes for our new branch in Austria, ensuring compliance with local regulations.
- Oversee daily administrative tasks, including contract management and logistics, to ensure smooth operations.
- Localizing the Compliance Operations Framework:
- Adapt bunq’s compliance and AML/CFT frameworks to adhere to country-specific regulations, ensuring alignment with our overall regulatory policies.
- Design and implement scalable, automated processes for effective compliance risk management.
- Acting as a Key Liaison:
- Serve as the primary contact between local regulators and bunq headquarters, fostering strong relationships and providing timely, accurate information.
- Engage in supervisory dialogues, audits, and inspections with local regulators as necessary.
