bunq hiring Senior Compliance Officer in Amsterdam, North Holland, Netherlands

Our user wants a bank that is centered around their needs, which includes trust in ongoing services. Your challenge in this mission is to strengthen our regulatory framework, and ensure that our services remain compliant to local laws and regulations – and through this, help us keep Making Life Easy for our users 🚀Up for it? Kick off your application by taking our assessment and find out if bunq is your perfect match 🖇️What You’ll DoAs our Senior Compliance Officer, you will be taking ownership by:Using a data-driven approach to prioritize and improve compliance processes and models without losing efficiency 📑Engaging with key stakeholders (i.e. first line, risk, audit) and work cooperatively to present, create, develop and/or implement the requirements related to AML/CFT & Sanctions regulationMaintaining internal policies and guidelines on different subject matters, and ensuring bunq stays compliant with lo  Read More