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Compliance Manager - Spain

MadridBusiness Development & Partnerships

Ready to make a difference?

You use your expertize on local (Spanish) regulatory requirements and regulators to enable our end user to bank like a local, giving them the trusted, safe and hassle free experience they deserve. Up for the task? Kick off your application by taking our assessment and find out if bunq is your perfect match!

Take ownership

You take a user-centered approach, pragmatic mindset and creativity when dealing with rules and regulations, it’s about making smart decisions, modernizing and keeping our end-user and bunq safe.

  • Translate local (Spanish) regulations into implemented policies and processes for bunq
  • Take full ownership of all business operations relating to compliance in Spain
  • Communicate to and manage a broad set of stakeholders (i.e. regulator, bunq teams, external partners)
  • Perform regular audits and design control systems to deal with violations of legal guidelines and internal policies
  • Identify hidden risks or common issues and implement effective improvements

This challenge is perfect for you if

  • ‍You have an excellent understanding of Spanish banking regulation, esp. in the wider EU context

  • You can manage a broad set of stakeholders 

  • You know all about AML/CFT compliance and consumer protection

  • You have an analytical mindset with excellent organizational skills

  • You're an excellent communicator, fluent in English and Spanish 

We set you up for success

We give you the space and the tools you need to succeed.

  • Salary and stock options that grow as you grow

  • Hybrid working possibilities that only get better with time

  • Work from any of our offices - we cover the transport costs, even if you cycle

  • We support your learning (€2.500 per year study budget), growth, and fitness progress with a wellness program and a fierce discount with OneFit

  • A MacBook to keep with you while you're with us

  • Fabulous in-house chefs cooking delicious lunches and dinners

  • Friday drinks and other celebrations - bunq style

We’re an equal opportunity employer. No matter who you are, where you’re from, who you love, follow in faith, disability status, ethnicity or the gender you identify with, you’re welcome at bunq!


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Your journey

How do you become a bunqer? It all starts with a few quick tests that allow us to determine if bunq is a fit for you. If the results show that we’re a match on these fronts, we take it a step further and explore specific roles together. Before we decide on making you an offer, you’ll get a chance to show your skills on your Make A Difference day. ‍

Click here for a full overview of our hiring process.

What to expect from the tests

To kick off  your application, we’ll first help you check if bunq is the right environment for you to succeed. Our bunq assessment takes approximately 30 minutes and includes 2 tests: an abstract reasoning test and a personality test (MBTI). If we match here, we’ll move on to the next test - this is related to your skills, and differs per role.