aiautomationamlregulatory compliancebankingcftcustomer due diligencebranch management
Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Зарплата и рынок
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$78к$107кмедиана$145к
50 в выборке
На СНГ рынке: $4к/мес ($2.2к - $7.4к)
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Роль предполагает чёткую ответственность за важные регуляторные задачи в цифровом банке, но зарплата не указана, а работа сразу с двумя странами несёт высокую личную ответственность.
?Зарплата не указана
?Высокая ответственность
Чёткие задачи
Бюджет на обучение
Финтех-сфера
Мэтч & Сопровод
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Описание вакансии
Текст:
Hirify AI/Оригинал
TL;DR
Branch Manager, Belgium & Ireland (Fintech): Converting bunq's presence in Belgium and Ireland into fully local branches while managing regulatory relationships with the National Bank of Belgium and the Central Bank of Ireland, with an accent on branch licensing, AML/CFT localization, and retail customer due diligence. Focus on delivering regulated-entity projects to fixed deadlines, defending supervisory decisions, and building AI-powered compliance automation.
Location: Hybrid, based in Belgium with 3 weeks of onboarding in the Amsterdam office and 2 weeks per quarter in Amsterdam
Company
hirify.global builds a user-centric banking experience and operates as a local bank in each market it serves.
What you will do
Deliver the full branch conversion for Ireland and Belgium by a fixed regulatory deadline, owning the task register end to end.
Act as the named regulatory contact for the National Bank of Belgium and the Central Bank of Ireland.
Present and defend hirify.global's approach when it differs from supervisory 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 supporting branch conversion, regulatory work, and compliance decisions.
Requirements
Experience owning a supervisory relationship as the primary named contact and knowledge of NBB or CBI expectations in practice.
Experience delivering a regulated entity setup, licence change, or passporting project to 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 work.
After 3 weeks of onboarding in Amsterdam, work 2 weeks per quarter in the Amsterdam office and the rest of the time in Belgium.
hirify.global Academy and a €1500 annual learning budget.
Covered travel expenses for Amsterdam visits and a company-provided MacBook.
€60 monthly allowance that rolls over monthly and resets annually, plus frequent events including an annual hirify.global weekend away.
All new hires undergo pre-employment screening through Zinc.
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