Compliance Process Owner TR

Our user wants a bank that is focused on 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 🌈

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 💪🏼

🤟 Join forces with great colleagues across the globe to revolutionize banking

🌟 Make lasting impact by working on complex & exciting challenges

📚 Accelerate your career growth with bunq Academy and learning budgets

﹩ A competitive base salary between €1,458 - €1,958

🎯 Bonus potential based on the impact you make

💸 Monthly contributions to your phone and internet bills

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

👩‍💻 Working hybrid & earn Digital Nomad perks over time

🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)

🍪 Lunch and snacks at the office, vegan options included

🚴‍♀️ Stay fit & healthy with a Multisport gym card

⚕️ Private health insurance, just in case

🍻 Friday drinks, team events, and other celebrations - bunq style!