Compliance Operations Manager
bunq
Job Description
At bunq, we're not just building a financial app; we're reshaping how people around the world experience financial freedom. As our Compliance Operations Manager, you will be at the forefront of protecting this trust. You will lead a critical team dedicated to ensuring that our platform remains a secure environment, providing clear and empathetic support while safeguarding our users from risk.
Take Ownership
Reduce EDD case handling times and improve overall agent efficiency by implementing necessary improvements to processes, tools, and reporting.
Achieve and maintain backlog-free operations by optimizing and automating user review processes.
Create a smooth and clear experience for both users and employees involved in the review processes by mapping out the EDD process, identifying painful inefficiencies, and proposing ways to eliminate, simplify, or automate them.
Demonstrated experience in leading, coaching, and developing high-performing operational teams to consistently achieve and surpass ambitious targets.
Deep, hands-on expertise in KYC, AML, and EDD principles, acquired within a financial or similarly regulated industry.
A proven track record of leveraging AI and automation to significantly enhance the efficiency and scalability of operational processes.
Exceptional analytical and problem-solving capabilities, with a talent for diagnosing root causes and designing effective, scalable solutions.
Proven success in analyzing, mapping, and re-engineering complex operational workflows to drive measurable efficiency gains.
Fluency in English, with excellent communication skills for ensuring clarity and collaboration within a global team environment.
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