Internal Auditor - Regulatory Compliance at bunq, Amsterdam
Internal Auditor - Regulatory Compliance at bunq in Amsterdam. Est. up to $80k. Apply with swipeandhired.
Ready to Get Shit Done?
At bunq, we're not just building a banking app, we are reshaping how people experience financial freedom globally. To sustain that mission while protecting our users and our business, we need an Internal Auditor focused on Regulatory Compliance to ensure we meet every regulatory requirement, manage compliance risks, and keep our operations audit-ready at all times.
As an Internal Auditor - Regulatory Compliance, your mission is to safeguard bunq's regulatory standing by identifying and mitigating compliance gaps, ensuring adherence to evolving regulations across all markets we operate in, and building the audit infrastructure that keeps our business resilient.
Take Ownership
As an Internal Auditor - Regulatory Compliance, you will own:
- Conduct compliance audits across all business lines (AML, KYC, data protection, market conduct) and identify gaps with concrete remediation recommendations.
- Build and execute the audit roadmap, prioritizing high-risk regulatory domains and ensuring systematic coverage across our markets.
- Drive remediation tracking with business teams, ensuring findings are addressed and root causes fixed, not just symptoms.
What You'll Work on Right Away
- Compliance Audit Program: Design and execute the first multi-domain compliance audit program, covering AML/KYC, data protection, market conduct, and operational risk, delivering findings and a forward remediation roadmap.
- High-Risk Compliance Assessment: Conduct a deep-dive audit into bunq's highest-risk regulatory areas (likely payment services directives, data governance, or market-specific regulations depending on your markets), identifying systemic gaps and building a remediation plan.
- Regulatory Change Impact Assessment: Analyze recently enacted or upcoming regulations across our markets and assess operational readiness, working with stakeholders to ensure bunq remains compliant before enforcement deadlines.
Do You Have What It Takes?
- Regulatory audit expertise: Proven experience auditing AML/KYC, data protection (GDPR/similar), or market conduct in financial services/fintech.
- Audit methodology: Risk-based audit planning, workpaper development, sampling techniques, and presenting findings to executives and regulators.
- Regulatory knowledge: You understand banking regulators, interpret guidance, and can navigate regulatory inquiries or examinations.
- Communication: Translate complex regulations into clear actions for business teams; credible voice with regulators and leadership.
- Fluency in English (ideally multilingual for our multi-market operations).
Curious to see how we make life easy? - try the bunq app , it only takes 5 minutes to sign up.
Your space to perform
We give you the space and the tools you need to succeed πͺ
π€ Great, international colleagues who share your mindset
π©βπ» Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
𧳠Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration
π We reward tenure with a dedicated travel budget: β¬1.5k after 2 years and β¬3k after 4 years to visit another core office.
π We support growth with bunq Academy and β¬1500 annual learning budget
π Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices π³)
π» A MacBook so you can Get Shit Done with us
π₯¦ Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
π° An optional pension plan with monthly contribution from bunq
π§ β¬60 monthly allowance via Alleo by Epassi, rolling over monthly and resetting annually
π» Friday drinks and other celebrations - bunq styleο»Ώ
All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, Zinc. This is part of our commitment to a secure and trustworthy workplace