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Senior Compliance Officer

Hybrid
  • İstanbul
€2,474 - €3,164 per monthRisk, 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 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 do
As our Senior Compliance Officer, you will be taking ownership by:

  • Using a data-driven approach to prioritizer 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 regulation
  • Maintaining internal policies and guidelines on different subject matters, and ensuring bunq stays compliant with local laws and regulations 💪🏻

This challenge is perfect for you if

  • Strong knowledge of AML / WWFT laws and regulations
  • Affinity within Duty of Care and Data Privacy is a big plus
  • Previous interactions within / with the financial sector 🏦
  • You speak data and processes - your accuracy and attention to detail helping you communicate efficiently with internal stakeholders 👩🏻‍💻

  • Strong analytical skills when working with large amounts of information

  • Ability to work independently and collaborate effectively with cross-functional teams 🗣️

  • Excellent communication skills in English🇬🇧



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 gross monthly base salary between 2,474 € and 3,164 €

🎯 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!



Hybrid
  • İstanbul
€2,474 - €3,164 per month
Risk, Legal & Compliance

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Hybrid
  • İstanbul
€2,474 - €3,164 per month
Risk, Legal & Compliance

Good to know

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 Get Shit Done 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.