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Senior Aml Manager
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Aml Branch Manager
2 settimane fa
AML Branch Manager – Italy Join to apply for the AML Branch Manager - Italy role atbunqAt bunq, we're more than just a bank – we're on a mission to transform how people experience banking.Our users deserve the freedom to bank like a local, no matter where they are in Europe.By offering local IBANs, we enable seamless integration into their chosen communities and help them feel at home.Every transaction, gym membership, or rent payment is a step toward making life easy.ResponsibilitiesBuild and operationalize a new branch in Italy: establish and implement operational processes, manage day-to-day administrative tasks, and ensure smooth and efficient operations.Localize the compliance operations framework: tailor bunq's compliance operations and AML/CFT frameworks to meet country-specific requirements, create scalable and automated operational processes for effective compliance risk management.Act as a key liaison: be the bridge between local regulators and bunq headquarters, build trust-based relationships with local authorities, prepare for supervisory dialogues, audits, or inspections provide accurate and timely information.QualificationsExperience: 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.BenefitsGreat, 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 the time you can work in Italy.Support growth with bunq Academy and €**** annual learning budget.Travel expenses covered for AMS visits.MacBook to get work done.Monthly contribution to phone and internet bills.Frequent epic events, including an annual bunq weekend away.Location: Sesto San Giovanni, Lombardy, Italy.#J-*****-Ljbffr
