Summary
✨ AI‑Generated
Take a senior compliance leadership role overseeing AML and financial-crime controls for operations transitioning to full-branch regulatory status in Belgium. You will own operational readiness, integrity-risk assessments, regulatory relationships, and financial-crime reporting while helping establish robust compliance processes in a highly regulated financial environment.
Highlights
High-ownership compliance leadership role responsible for AML/CFT readiness, regulatory transition, integrity-risk management, and financial-crime reporting within the Belgian market.
Description
Ready to Get Shit Done?At bunq, we're more than just a bank, we're transforming how people experience banking across Europe.
Our users deserve to bank like locals, no matter where they are.
We started Belgium with local IBANs, but we're now upgrading to full-branch status, which means taking on direct regulatory standing, deeper compliance obligations, and new accountability to Belgium's NBB (National Bank of Belgium) and financial regulators.As AML Manager Belgium, your mission is to lead Belgium through this compliance transition, ensuring we move seamlessly from our lighter vIBAN model to full-branch operations while maintaining regulatory trust and operational excellence.
You'll be the accountable person who owns Belgium's entire compliance footprint, AML/CFT operational readiness, integrity-risk assessment (SIRA), and financial-crime reporting (FIU), all operating at full-branch regulatory standards.Take OwnershipAs AML Belgium, you'll own:Transition Belgium to full-branch compliance model, migrate from vIBAN-era compliance systems to full-branch operations, ensuring seamless readiness for NBB oversight and maintaining zero regulatory findings during the upgrade.Own Belgium's SIRA, AML/CFT, and FIU obligations end-to-end, establish Belgium-localized SIRA integrity-risk assessments, AML/CFT gap analysis, and FIU financial-crime reporting, using AI-first mechanisms to deliver what traditional banks staff with a local team.Prepare Belgium's AML program for regulatory inspection readiness, maintain audit trails, evidence documentation, and control testing for NBB oversight.What You'll Work on Right AwayFull-Branch Compliance Readiness Audit : Conduct a comprehensive audit of Belgium's current compliance posture under vIBAN model, identify gaps for full-branch requirements (NBB, FSMA, Ombudsfin), and deliver a remediation roadmap with specific AI-driven solutions.Belgium-Localized SIRA & FIU Systems : Design and implement Belgium-specific SIRA integrity-risk controls and FIU financial-crime reporting mechanisms, using AI tooling to automate what possible and keeping humans in the loop for judgment calls and escalations.
