Lavori attuali relativi a AML Branch Manager Italy - Milano - bunq
-
Aml Branch Manager
2 settimane fa
Milano, Italia Bunq A tempo pieno 110.000 €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...
-
Sales Manager Italy
2 settimane fa
milano, Italia Future Manager World A tempo pienoItaly Country Manager | Future Manager World | Program Coordinator of Conversazioni AziendaliIl nostro cliente, leader internazionale nello sviluppo, costruzione e gestione di impianti fotovoltaici utility scale, è alla ricerca di un/una Sales Manager Italy per rafforzare il team commerciale dedicato ai servizi EPC e O&M.La branch italiana si trova in una...
-
Sales Manager Italy
3 settimane fa
Milano, Italia Future Manager World A tempo pienoItaly Country Manager | Future Manager World | Program Coordinator of Conversazioni Aziendali Il nostro cliente, leader internazionale nello sviluppo, costruzione e gestione di impianti fotovoltaici utility scale, è alla ricerca di un/una Sales Manager Italy per rafforzare il team commerciale dedicato ai servizi EPC e O&M. La branch italiana si trova in una...
-
Sales Manager Italy
3 settimane fa
Milano, Italia Future Manager World A tempo pienoIl nostro cliente, leader internazionale nello sviluppo, costruzione e gestione di impianti fotovoltaici utility scale , è alla ricerca di un/una Sales Manager Italy per rafforzare il team commerciale dedicato ai servizi EPC e O&M. La branch italiana si trova in una fase strategica di forte espansione: l'headquarter tedesco sta investendo in modo...
-
Lead Aml-cft Italy
1 settimana fa
Milano, Italia Qonto A tempo pieno**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...
-
Compliance and Aml Manager
2 giorni fa
Milano, Italia DLL A tempo pieno**Compliance and AML Manager** As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions. You will be responsible for ensuring the compliance of DLL Italy in terms of regulations, internal guidance on Compliance,...
-
Senior AML Manager
3 settimane fa
Milano, Italia W EXECUTIVE S.R.L. A tempo pienoIl nostro cliente è una fintech europea in rapida crescita, specializzata in servizi finanziari digitali, pagamenti elettronici e soluzioni di banking innovativo. L’azienda si distingue per l’adozione di tecnologie all’avanguardia, elevati standard di sicurezza e trasparenza, e per una cultura aziendale orientata all’innovazione, alla...
-
Italy Branch Manager
2 settimane fa
Milano, Italia AIMS A tempo pienoLGM is specialized services group with operations in France, Germany, Belgium, Canada, India, Spain, UK, and USA. They are recognized in range of disciplines such as reliability, safety, logistics support analysis, maintenance planning, reliability centered maintenance, technical publications production chain, multimedia supported training, through life...
-
Sales Manager Italy
3 settimane fa
milano, Italia Future Manager World A tempo pienoIl nostro cliente, leader internazionale nello sviluppo, costruzione e gestione di impianti fotovoltaici utility scale , è alla ricerca di un/una Sales Manager Italy per rafforzare il team commerciale dedicato ai servizi EPC e O&M.La branch italiana si trova in una fase strategica di forte espansione: l’headquarter tedesco sta investendo in modo...
-
Sales Manager Italy
1 giorno fa
Milano, Italia Future Manager World A tempo pienoIl nostro cliente, leader internazionale nello sviluppo, costruzione e gestione di impianti fotovoltaici utility scale, è alla ricerca di un/una Sales Manager Italy per rafforzare il team commerciale dedicato ai servizi EPC e O&M.La branch italiana si trova in una fase strategica di forte espansione: l'headquarter tedesco sta investendo in modo strutturato...
AML Branch Manager Italy
3 ore 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 ownership As our AML Branch Manager, you’ll take ownership and make an impact by : Build and Operationalize Establish 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 Framework Tailor 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 Liaison Be 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. Experience Working in compliance operations roles with deep expertise in the AML / CFT regulatory framework specific to bunq. Process Design Proven experience in conducting process analyses and creating scalable, efficient, and automated compliance solutions. Project Management Demonstrated ability to independently manage projects and establish operations from scratch with minimal supervision. Communication Strong communication skills to effectively liaise with technical teams, non-technical stakeholders, and regulatory bodies. Business Acumen In-depth understanding of balancing regulatory risk with the commercial needs of a rapidly scaling tech company. Attention to Detail Result-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 setup After 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
