AML Branch Manager
4 giorni fa
At bunq, we're more than just a bank - we're on a mission to transform how people experience banking Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers. Every successful transaction, gym membership, or rent payment is a step toward making them feel at home and letting us truly "Make Life Easy." As an AML Branch Manager, you’ll play a pivotal role in localizing bunq’s compliance operations and AML framework to align with the specific country’s regulations. Your purpose? To bridge the gap between our user needs and the regulatory framework, helping us create solutions that balance risk management and enable our high-growth goals as a company. Think you’re up for the challenge? Join us in making a meaningful impact on users’ lives while scaling efficient branch operations across Europe. Take ownershipAs our AML Branch Manager, you’ll take ownership and make an impact by : Build and OperationalizeEstablish and implement operational processes for a new branch in Italy, ensuring bunq is compliant with the local regulatory framework. Set up day-to-day branch administrative tasks, including managing contracts, office operations, letters, and other logistics to ensure smooth and efficient operations. Localize the Compliance Operations FrameworkTailor bunq’s compliance operations and AML / CFT frameworks to meet the country-specific requirements, ensuring seamless integration with bunq’s overarching regulatory guidelines. Create and implement scalable, automated operational processes for effective compliance risk management. Act as a Key LiaisonBe the bridge between local regulators and bunq headquarters. Build strong, trust-based relationships with local authorities, providing them with accurate and timely information. Prepare for and participate in supervisory dialogues, audits, or inspections with the local regulators as required. ExperienceWorking in compliance operations roles with deep expertise in the AML / CFT regulatory framework specific to bunq. Process DesignProven experience in conducting process analyses and creating scalable, efficient, and automated compliance solutions. Project ManagementDemonstrated ability to independently manage projects and establish operations from scratch with minimal supervision. CommunicationStrong communication skills to effectively liaise with technical teams, non-technical stakeholders, and regulatory bodies. Business AcumenIn-depth understanding of balancing regulatory risk with the commercial needs of a rapidly scaling tech company. Attention to DetailResult-driven, thorough, and attentive to detail while handling compliance, risk management, and localization challenges. Your space to perform We give you the space and the tools you need to succeed Great, international colleagues who share your mindset Make lasting impact by working on complex & exciting challenges Remote setupAfter 3 weeks onboarding in AMS office, work 2 weeks a quarter in AMS - the rest of time you can work in Italy. We support growth with bunq Academy and €1500 annual learning budget Travel expenses are covered for AMS visits A MacBook so you can Get Shit Done with us Monthly contribution to your phone and internet bills Frequent epic events, including an annual bunq weekend away#J-18808-Ljbffr
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Italy AML Branch Lead — Localized Compliance
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Rome, Italia Altro A tempo pienoA leading fintech company is seeking an AML Branch Manager to transform compliance operations in Italy. This role involves establishing processes for a new branch, localizing compliance frameworks to meet regional regulations, and serving as a liaison with local authorities. The ideal candidate will have extensive experience in AML / CFT regulations and...
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Branch Manager, Italy
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Branch Manager, Italy
4 settimane fa
Rome, Italia SATO Europe A tempo pienoSATO is a leading global provider of Auto-ID solutions that connect people, goods, and information. We enable organizations across diverse industries to streamline operations, empower their workforce, and reduce environmental impact. By integrating Auto-ID technologies with hardware and solutions, we bring identification to the point of business operations...
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AML Platform Technical Specialist
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Rome, Italia Altro A tempo pienoLuogo di lavoro: ItaliaExperis è la società IT & Technology del Gruppo Manpower. Le persone e le loro competenze sono il nostro successo e insieme ci poniamo come partner tecnologici dei nostri clienti attraverso servizi e soluzioni. Vogliamo essere artefici, proprio insieme a te, di un ambiente di lavoro innovativo, stimolante e flessibile, attraverso i...
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