Compliance Officer

Hybrid

Amsterdam

4,282

-

4,688

per

month

Risk, Legal & Compliance

Ready to get shit done?

Drive the end-to-end management of sampling activities, ensuring compliance, efficiency, and proactive risk identification through automation, AI tools, and cross-functional collaboration.


Take Ownership

  • Develop and maintain a structured monthly sampling scope, defining timelines, engaging stakeholders, and ensuring timely execution.

  • Leverage AI and automated systems to preprocess data, issue reminders, and track collection, reducing delays and identifying potential risks for escalation.

  • Monitor quality, compliance, and effectiveness of controls through regular checks, documentation, and dynamic dashboards to support ongoing assurance.


Drive the end-to-end management of sampling activities, ensuring compliance, efficiency, and proactive risk identification through automation, AI tools, and cross-functional collaboration.


Take Ownership

  • Develop and maintain a structured monthly sampling scope, defining timelines, engaging stakeholders, and ensuring timely execution.

  • Leverage AI and automated systems to preprocess data, issue reminders, and track collection, reducing delays and identifying potential risks for escalation.

  • Monitor quality, compliance, and effectiveness of controls through regular checks, documentation, and dynamic dashboards to support ongoing assurance.


Drive the end-to-end management of sampling activities, ensuring compliance, efficiency, and proactive risk identification through automation, AI tools, and cross-functional collaboration.


Take Ownership

  • Develop and maintain a structured monthly sampling scope, defining timelines, engaging stakeholders, and ensuring timely execution.

  • Leverage AI and automated systems to preprocess data, issue reminders, and track collection, reducing delays and identifying potential risks for escalation.

  • Monitor quality, compliance, and effectiveness of controls through regular checks, documentation, and dynamic dashboards to support ongoing assurance.


This challenge is perfect for you if

  • Strong knowledge of regulatory frameworks, supervisory expectations, and evolving compliance requirements.

  • Proven ability to design, document, and implement compliance frameworks, policies, and control testing programs.

  • Experience leveraging automation and AI responsibly to enhance compliance effectiveness while reducing user friction.

  • Excellent stakeholder management and communication skills, with confidence engaging supervisors and external partners


Hybrid

Amsterdam

4,282

-

4,688

per

month

Risk, Legal & Compliance

40

hours per week

2225679

Compliance Officer

Hybrid

Amsterdam

4,282

-

4,688

per

month

Risk, Legal & Compliance

40

hours per week

2225679

Compliance Officer

How we hire

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

How we hire

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

How we hire

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

Life at bunq

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Discover bunq

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

Our culture

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

Our people

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

Life at bunq

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.

Our culture

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

Our people

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

Life at bunq

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.

Our culture

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

Our people

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