bunq

Compliance Operations Manager

bunq  β€’  Amsterdam, NL (Remote)  β€’  1 day ago
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Job Description

At bunq, we're not just building a financial app; we're reshaping how people around the world experience financial freedom As our Compliance Operations Manager , you will be at the forefront of protecting this trust. You will lead a critical team dedicated to ensuring that our platform remains a secure environment, providing clear and empathetic support while safeguarding our users from risk.


Take Ownership

  • Reduce EDD case handling times and improve overall agent efficiency by implementing necessary improvements to processes, tools, and reporting.

  • Achieve and maintain backlog-free operations by optimizing and automating user review processes.

  • Create a smooth and clear experience for both users and employees involved in the review processes by mapping out the EDD process, identifying painful inefficiencies, and proposing ways to eliminate, simplify, or automate them.

Requirements

  • Demonstrated experience in leading, coaching, and developing high-performing operational teams to consistently achieve and surpass ambitious targets.

  • Deep, hands-on expertise in KYC, AML, and EDD principles, acquired within a financial or similarly regulated industry.

  • A proven track record of leveraging AI and automation to significantly enhance the efficiency and scalability of operational processes.

  • Exceptional analytical and problem-solving capabilities, with a talent for diagnosing root causes and designing effective, scalable solutions.

  • Proven success in analyzing, mapping, and re-engineering complex operational workflows to drive measurable efficiency gains.

  • Fluency in English, with excellent communication skills for ensuring clarity and collaboration within a global team environment.

Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.

Your space to perform

We give you the space and the tools you need to succeed πŸ’ͺ🏼

🀟 Great, international colleagues who share your mindset

πŸ‘©β€πŸ’» Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.

πŸ“š We support growth with bunq Academy and €1500 annual learning budget

🚴 A massive discount with Urban Sports Club for your wellbeing (in the Netherlands)
πŸš΄β€β™€οΈ A Multisport gym card for your health and wellbeing (in Turkey)

πŸ‡§πŸ‡¬ Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle.

🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳) (In Turkey and Netherlands)

🧳 Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration

πŸš€ We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.

πŸ’» A MacBook so you can Get Shit Done with us

πŸ₯¦ Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options

πŸ’° An optional pension plan with monthly contribution from bunq (in Netherlands)
βš•οΈ Private health insurance, just in case (in Turkey or Bulgaria)

πŸ’Έ Monthly contribution to your phone and internet bills (in Turkey and Netherlands)

🍻 Friday drinks and other celebrations - bunq style

All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.

bunq

About bunq

We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.

We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply make banking and money management as easy, transparent, and fun as possible.

Have a business?

bunq Business was created as the ultimate bank account to save you time. This means no more paperwork, branch visits or bureaucracy ever again. Just the freedom to focus on what’s truly important: running your business.

Go to bunq.com/business and find out how we can help your business thrive.

Want to join us in our mission to revolutionise the traditional banking industry? You will become part of an international team of more than 500 bunqers (48 nationalities and counting!) that all have one thing in common: we love what we do. Waking up with brilliant ideas and going to bed knowing that you’ve personally contributed to them. That’s working at bunq.

If that sounds like your kind of challenge, go to bunq.com/jobs get the ball rolling.

Industry
Finance & Insurance
Company Size
501-1,000 employees
Headquarters
Amsterdam, NL
Year Founded
2012
Website
bunq.com
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