Internal Auditor - Regulatory Compliance
Tricount
Compliance Audit Expertise: You have a strong knowledge of EU regulatory compliance frameworks, including banking regulations, AML/CFT, and data protection.
User-First Mindset: You understand that compliance exists to protect users - not just regulators.
Root Cause Thinking: You’re experienced with Root Cause Analysis, especially in higher-risk scenarios.
AI Awareness: You’re familiar with AI oversight frameworks and can assess compliance and trust risks related to AI usage.
Ownership: You challenge existing ways of working, introduce continuous improvements, and see corrective actions through to resolution.
Clarity & Impact: You communicate clearly, prioritize effectively, and turn insights into concrete and tangible actions.
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Your space to perform
We give you the space and the tools you need to succeed 💪🏼
🤟 Great, international colleagues who share your mindset
👩💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
📚 We support growth with bunq Academy and €1500 annual learning budget
🚴 A massive discount with Urban Sports Club for your wellbeing (in the Netherlands)
🚴♀️ A Multisport gym card for your health and wellbeing (in Turkey)
🇧🇬 Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle.
🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳) (In Turkey and Netherlands)
🧳 Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration
🚀 We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.
💻 A MacBook so you can Get Shit Done with us
🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
💰 An optional pension plan with monthly contribution from bunq (in Netherlands)
⚕️ Private health insurance, just in case (in Turkey or Bulgaria)
💸 Monthly contribution to your phone and internet bills (in Turkey and Netherlands)
🍻 Friday drinks and other celebrations - bunq style
All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.