Interim EDD/Compliance Consultant - Bulgaria
SofiaRisk, Legal & Compliance
Ready to make a difference?
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 compliance operations, and ensure that we are 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!
Take ownership
Your mission is to keep our users compliant to bunq's policies and the law, while investigating any potential deviations 🔎 As our Interim Compliance Operations Guide, you will serve our users by taking ownership of:
Ad-hoc requests from the DNB, including reviewing users engaging in irregular activities 👩🏻💻
Understand and adhere to bunq's EDD guidelines when reviewing cases
This challenge is perfect for you if
- Strong knowledge of AML, EDD, and Compliance Operations topics 📕
- You are an effective and quick communicator in English 💬
- You speak data and processes - your accuracy and attention to detail helping you communicate efficiently 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.
Hybrid working possibilities that only get better with time 👨💻👩💻
Macbook to keep with you while you're with us 💻
- Additional health insurance and a fitness program (MultiSport) 🏋🏼♀️
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 (tell us your pronouns), 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.
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.
