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Senior Compliance Officer

  • Sofia
BGN 74,128 - BGN 94,803 per yearRisk, Legal & Compliance

Ready to Get Shit Done?

Our user wants a bank that is centered around their needs, which includes trust in ongoing services. Your challenge in this mission is to strengthen our regulatory framework, and ensure that our services remain compliant to local laws and regulations - and through this, help us keep Making Life Easy for our users 🚀

Up for it? Kick off your application by taking our assessment and find out if bunq is your perfect match 🖇️

What you'll do
As our Senior Compliance Officer, you will be taking ownership by:

  • Using a data-driven approach to prioritizer and improve compliance processes and models without losing efficiency 📑
  • Engaging with key stakeholders (i.e. first line, risk, audit) and work cooperatively to present, create, develop and/or implement the requirements related to AML/CFT & Sanctions regulation
  • Maintaining internal policies and guidelines on different subject matters, and ensuring bunq stays compliant with local laws and regulations 💪🏻

This challenge is perfect for you if

  • Strong knowledge of AML / WWFT laws and regulations
  • Affinity within Duty of Care and Data Privacy is a big plus
  • Previous interactions within / with the financial sector 🏦
  • You speak data and processes - your accuracy and attention to detail helping you communicate efficiently with internal stakeholders 👩🏻‍💻

  • Strong analytical skills when working with large amounts of information

  • Ability to work independently and collaborate effectively with cross-functional teams 🗣️

  • Excellent communication skills in English🇬🇧

Your space to perform

We give you the space and the tools you need to succeed 💪🏼

$ A base salary between BGN 74,128 - BGN 94,803 per annum and profit sharing

🤟 Great colleagues that share your mindset

👩‍💻  Working hybrid possibilities that only get better with time

📚 We support your growth with bunq Academy and 1500 EUR annual learning budget

💻 A Macbook to keep with you while you're with us

🚴‍ A MultiSport gym card for your health and wellbeing

🍪 Lunch and snacks at the office

⚕️ Private health insurance, just in case

💸 Monthly contribution to your phone and internet bills

🍻 Friday drinks and other celebrations - bunq style

  • Sofia
BGN 74,128 - BGN 94,803 per year
Risk, Legal & Compliance


  • Sofia
BGN 74,128 - BGN 94,803 per year
Risk, Legal & Compliance

Good to know

Your journey

How do you become a bunqer? It all starts with a few quick tests that allow us to determine if bunq is a fit for you. If the results show that we’re a match on these fronts, we take it a step further and explore specific roles together. Before we decide on making you an offer, you’ll get a chance to show your skills on your Get Shit Done day.

What to expect from the tests

To kick off  your application, we’ll first help you check if bunq is the right environment for you to succeed. Our bunq assessment takes approximately 30 minutes and includes 2 tests: an abstract reasoning test and a personality test (MBTI). If we match here, we’ll move on to the next test - this is related to your skills, and differs per role.