Compliance Ops Lead - Sofia

Compliance Ops Lead - Sofia

NO BORING MEETINGS

NO LUCKY SHOTS

NO SUITS

SIMPLY BUILDING A TEAM THAT KEEPS BUNQ SAFE

This is you

• leadership flows through your veins.
• you’re confident with KYC and AML processes and regulations.
• you think in solutions, not problems.
• you’ve got around 2 years leading compliance / KYC teams and have set a team up from scratch that Gets Shit Done.

This is how you'll contribute

• set-up Compliance Operations 1st line team in Sofia from scratch.
• hire and lead the best compliance agents Bulgaria has to offer.
• ensure quality compliance processes and reporting.
• work closely with the Amsterdam team to prevent fraud.

This is us

• changing the world of finance and banking, being part of a dedicated, international team that makes the Bank Of The Free what it is: the de facto innovator in Fintech.
• offering you a full-time permanent contract.
• helping you stay social and healthy with loads of fun events and a MultiSport Pass.
• creating an awesome work environment with awesome people for our new office in Sofia.
• we have fun, do good and work hard. Feel free to add a gif to your graph.

Think we match? Apply