2 дня назад
Branch Manager (Belgium & Ireland)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Branch Manager (Belgium & Ireland) (Banking/AML): Delivering the conversion of bunq's Ireland and Belgium operations into full local branches with an accent on regulatory execution, supervisory relationships, and localized AML/CFT frameworks. Focus on managing fixed regulatory deadlines, defending compliance approaches before regulators, deciding escalated customer due diligence cases, and building AI automation.
Location: Brussels, with 3 weeks of onboarding in the Amsterdam office and 2 weeks per quarter in Amsterdam; the rest of the time can be worked from Belgium.
Company
is a user-centric digital bank building local banking operations across the markets it serves.
What you will do
- Deliver the full branch conversion for Ireland and Belgium by a fixed regulatory deadline and own the task register end to end.
- Act as the named contact for the National Bank of Belgium and the Central Bank of Ireland.
- Defend 's approach before regulators when it differs from their expectations.
- Localize the AML/CFT framework for both markets through gap analysis.
- Decide escalated retail customer due diligence cases where local context is decisive.
- Build and run AI-powered automation to scale branch and compliance operations.
Requirements
- Experience owning a supervisory relationship as the primary named contact.
- Practical knowledge of National Bank of Belgium or Central Bank of Ireland expectations.
- Experience delivering a regulated entity setup, licence change, or passporting project by a hard external deadline.
- Deep AML/CFT knowledge in Ireland or Belgium and working familiarity with the other market.
- Experience making and defending individual user investigation decisions in a consumer retail context.
Nice to have
- French or Dutch language skills.
Culture & Benefits
- International colleagues and complex, high-impact challenges.
- Remote setup after onboarding, with regular Amsterdam office visits.
- €1,500 annual learning budget and access to Academy.
- Travel expenses covered for Amsterdam visits.
- MacBook and a €60 monthly allowance.
- Frequent company events, including an annual weekend away.
Hiring process
- New hires complete pre-employment screening conducted by 's third-party partner, Zinc.
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