AML Branch Manager
il y a 1 jour
AML Branch Manager – Belgium role at bunq At 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 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 is to bridge the gap between user needs and the regulatory framework, helping us create solutions that balance risk management and enable our high-growth goals. 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 Build and Operationalize Establish and implement operational processes for a new branch in Belgium, ensuring compliance 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 country‑specific requirements, ensuring seamless integration with bunq’s overarching regulatory guidelines. Create and implement scalable, automated operational processes for effective compliance risk management. Responsibilities Act as the bridge between local regulators and bunq headquarters, building strong, trust‑based relationships with local authorities. Prepare for and participate in supervisory dialogues, audits or inspections with the local regulators as required. Develop and manage processes that comply with AML/CFT regulatory frameworks. Coordinate cross‑functional teams to ensure regulatory compliance and operational excellence. Qualifications Experience in compliance operations roles with deep expertise in the AML/CFT regulatory framework specific to bunq. Proven experience in process design, conducting process analyses and creating scalable, efficient, automated compliance solutions. Demonstrated ability to independently manage projects and establish operations from scratch with minimal supervision. Strong communication skills to effectively liaise with technical teams, non‑technical stakeholders and regulatory bodies. In‑depth understanding of balancing regulatory risk with the commercial needs of a rapidly scaling tech company. Result‑driven, thorough, and attentive to detail while handling compliance, risk management and localization challenges. Benefits 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 the time you can work in Italy. We support growth with bunq Academy and €1500 annual learning budget. Travel expenses are covered for AMS visits. Device: 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. Referrals increase your chances of interviewing at bunq by 2x. #J-18808-Ljbffr
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Belux Aml Compliance Manager
il y a 1 jour
Brussels, Belgique JLL Temps pleinJLL supports the Whole You, personally and professionally. JLL BeLux AML Compliance Manager The AML Compliance Manager, based in JLL’s Brussels office, provides hands-on support to the France BeLux MLRO in the maintenance and development of the Financial Crime Framework within JLL, which includes Anti-Money Laundering (‘AML’) Counter Terrorist...
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Kyc / Aml Analyst
il y a 1 jour
Brussels, Belgique Taleo Consulting Temps pleinTaleo is an independent management consulting group specializing in financial services, founded in 2014. With offices in **Brussels**, **Luxembourg**, **Paris**, **Amsterdam**, **Geneva**, **Barcelona**, **Lisbon**, **Zurich** and **Singapore**, we offer our clients a combination of industry expertise, top-level consultants, and a unique company...
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AML/CFT Senior Consultant in Brussels
il y a 1 jour
Brussels, Belgique WhatJobs Temps pleinAre you a compliance expert with a deep understanding of AML/CFT regulations? Do you have a passion for guiding insurance companies through complex regulatory challenges? Our client, a leading consultancy in the financial sector, is looking for an AML/CFT Senior Consultant to help clients mitigate risks and ensure compliance with evolving regulations. Your...
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Branch Manager
il y a 1 semaine
Brussels, Belgique HAYS Temps pleinBranch Manager | Brussels | Electricity | People Manager | FR & NL | 1088080 Votre Nouvelle Fonction: - Vous accélérez la performance de votre agence par le management de l’équipe, la mise en œuvre de la politique commerciale, et la bonne tenue de votre agence. Vous serez aussi garant d’une prestation de qualité à tous vos clients afin de...
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PROCUREMENT MANAGER
il y a 2 semaines
Brussels, Belgique ARAG SE - Branch Belgium Temps pleinARAG SE is the largest specialized Legal Protection insurer active internationally.Our company goal is to make legal aid available for everyone. We seek people who are willing to contribute in reaching this goal and who see a wonderful opportunity in joining a family owned global company with a drive for innovation, employee and customer satisfaction. The...
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AML Compliance Officer
il y a 2 semaines
Brussels # Antwerp # WorkingFromHome, Belgique Azuro Temps pleinGezond verstand, slimme keuzes Crelan is een coöperatieve bank die zich onderscheidt door haar persoonlijke aanpak en transparant beleid. Crelan is een Belgische bank met een ruim aanbod bank- en verzekeringsproducten voor de particulieren, de zelfstandigen en de ondernemers. Daarnaast heeft Crelan ook een nauwe historische band met de land- en...
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Manager Business Risk
il y a 1 jour
Brussels, Belgique Axis Temps pleinAs manager of the Business Risk & Control Management team you will reassure the 1st Line of Defence of the organisation. It will be in strong collaboration with Compliance and our Contact Centers. **Description** - Ensuring day-to-day follow-up of the team members by coaching and verifying the performance of the monitorning and control activities; -...
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Operations Officer
il y a 4 semaines
Brussels, Belgique Nexeo Temps pleinNexeo Belgium is a consultancy company supporting its clients in the banking, finance, insurance, and public sectors throughout all stages of their transformation projects — from business consulting to the implementation of IT and operational solutions.We are currently looking for an AML / KYC Expert to join one of our clients' Operations team, ensuring...
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Senior Project Manager
il y a 1 semaine
Brussels, Belgique HNM Solutions Temps plein**Job ID: HNMJD2583**: **Role: Senior Project Manager** **Location: Brussels, Belgium** **Description**: We are in the process of evaluating different alternatives for a AML(*) rule engine. An RFP for a bespoke solution by an external vendor is one of the alternatives.- An in house development is the other alternative.- Once a decision on the...
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Kyc (Anti Money Laundering) Investigator - Dutch
il y a 1 semaine
Brussels, Belgique Oliver James Associates Temps plein**_AML ANALYST - FLEMISH SPEAKERS_** Oliver James is looking for **_a AML Analyst for one of the most important bank in Europe._** Do you have a Master's degree in Criminology, Finance or Political Science or Business Management and you dream of being part of one of the largest banks in the country? Then, the person we want is you! **_Role...
