Internal Auditor - Regulatory Compliance

bunq; Netherlands; Híbrido; EUR 75.000 - 110.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid work setup

bunq Academy & learning budget

Travel budget for office visits

MacBook provided

Meal provisions

Descripción de la vacante

bunq is seeking an Internal Auditor – Regulatory Compliance to strengthen our regulatory standing across markets. You will identify gaps, assess risk, and help build an audit infrastructure that keeps operations audit-ready.

You will design and execute multi-domain audits (AML/KYC, data protection, market conduct), track remediation with business teams, and translate complex regulations into actionable steps for regulators and leadership.

Formación

• Regulatory audit experience in AML/KYC, data protection (GDPR), or market conduct.
• Ability to perform risk-based audits, develop workpapers, and present findings to executives.
• Knowledge of banking regulators and how to navigate inquiries or examinations.
• Excellent written and spoken communication to translate regulations for business teams and regulators.
• English fluency; multilingualism is a plus.

Responsabilidades

• Conduct cross-domain compliance audits across AML/KYC, data protection and market conduct.
• Build and execute an audit roadmap with remediation plans prioritized by risk.
• Drive remediation tracking with business teams to address root causes.
• Analyze regulatory changes and assess operational readiness across markets.
• Communicate findings to executives and regulators with clear, actionable recommendations.

Conocimientos

Regulatory audit expertise

Audit methodology

Regulatory knowledge

Communication

Fluency in English

Descripción del empleo

At bunq, we're not just building a banking app, we are reshaping how people experience financial freedom globally. To sustain that mission while protecting our users and our business, we need an Internal Auditor focused on Regulatory Compliance to ensure we meet every regulatory requirement, manage compliance risks, and keep our operations audit-ready at all times.

As an Internal Auditor - Regulatory Compliance, your mission is to safeguard bunq's regulatory standing by identifying and mitigating compliance gaps, ensuring adherence to evolving regulations across all markets we operate in, and building the audit infrastructure that keeps our business resilient.

Take Ownership

As an Internal Auditor - Regulatory Compliance, you will own:

Conduct compliance audits across all business lines (AML, KYC, data protection, market conduct) and identify gaps with concrete remediation recommendations.

Build and execute the audit roadmap, prioritizing high-risk regulatory domains and ensuring systematic coverage across our markets.

Drive remediation tracking with business teams, ensuring findings are addressed and root causes fixed, not just symptoms.

What You'll Work on Right Away

Compliance Audit Program: Design and execute the first multi-domain compliance audit program, covering AML/KYC, data protection, market conduct, and operational risk, delivering findings and a forward remediation roadmap.

High-Risk Compliance Assessment: Conduct a deep-dive audit into bunq's highest-risk regulatory areas (likely payment services directives, data governance, or market-specific regulations depending on your markets), identifying systemic gaps and building a remediation plan.

Regulatory Change Impact Assessment: Analyze recently enacted or upcoming regulations across our markets and assess operational readiness, working with stakeholders to ensure bunq remains compliant before enforcement deadlines.

This challenge is perfect for you if

Do You Have What It Takes?

Regulatory audit expertise: Proven experience auditing AML/KYC, data protection (GDPR/similar), or market conduct in financial services/fintech.

Audit methodology: Risk-based audit planning, workpaper development, sampling techniques, and presenting findings to executives and regulators.

Regulatory knowledge: You understand banking regulators, interpret guidance, and can navigate regulatory inquiries or examinations.

Communication: Translate complex regulations into clear actions for business teams; credible voice with regulators and leadership.

Fluency in English (ideally multilingual for our multi-market operations).

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

• Great, international colleagues who share your mindset
• Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
• Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration
• We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.
• We support growth with bunq Academy and €1500 annual learning budget
• Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices)
• A MacBook so you can Get Shit Done with us
• Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
• An optional pension plan with monthly contribution from bunq
• €60 monthly allowance via Alleo by Epassi, rolling over monthly and resetting annually
• 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, Zinc. This is part of our commitment to a secure and trustworthy workplace

How we hire

Curious how our hiring process works? Here’s what to expect before you land your dream role.

Roles with similar challenges, just waiting for someone like you.

Get to know what it’s really like to work at bunq—from the people, to the purpose, to the perks.

Discover bunq

Learn why bunq is the top choice for professionals seeking a dynamic and innovative workplace in the banking sector.

Learn more about your life at bunq. Discover how we support and inspire our team members to achieve their best.

Start getting shit done from day 1 at bunq. Discover how your role will contribute to transforming the future of banking.