AML Branch Manager - Italy

bunq; Milano; Ibrido; EUR 90.000 - 110.000; Tempo pieno

Descrizione del lavoro

A 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 strong project management skills. Join us to make a meaningful impact while working in a hybrid model, balancing on-site and remote work.

Servizi

€1500 annual learning budget

Monthly contribution to phone and internet bills

Travel expenses for AMS visits

Annual company events

Competenze

• Deep expertise in the AML / CFT regulatory framework.
• Proven experience in process analysis and compliance solutions.
• Ability to manage projects and operations independently.

Mansioni

• Establish and implement operational processes for a new branch.
• Localize compliance operations to meet country-specific requirements.
• Act as a liaison between local regulators and headquarters.

Conoscenze

Experience in compliance operations

Strong communication skills

Project management

Business acumen

Attention to detail

Descrizione del lavoro

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