3 Partner Expertise Risk jobs

At bunq, we're more than just a bank - we're on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers. Every successful transaction, gym membership, or rent payment is a step toward making them feel at home and letting us truly "Make Life Easy." As an AML Branch Manager, you’ll play a pivotal role in localizing bunq’s compliance operations and AML framework to align with the specific country’s regulations. Your purpose? To bridge the gap between our user needs and the regulatory framework, helping us create solutions that balance risk management and enable our high-growth goals as a company. Think you’re up for the challenge? Join us in making a meaningful impact on users’ lives while scaling efficient branch operations across Europe ? Take ownership: As our AML Branch...

As a Junior Operational Risk Officer, you will play a key role in reinforcing iBanFirst's operational risk framework, with particular of our Business Continuity and Resilience programme and our Third Party / Outsourcing Risk Management activities. You will work closely with the Operational Risk Manager, pCISO, and business stakeholders to ensure that iBanFirst remains resilient, compliant, and well-prepared for disruptions, in line with DORA, NBB, and other applicable regulatory requirements. Key Responsibilities Operational Risk Management Support the maintenance and enhancement of the Operational Risk Framework, including the risk taxonomy, risk register, and risk appetite statements. Assist in facilitating Risk and Control Assessments (RCAs) with business units, particularly for process changes, new products, and new market entries. Map and document end-to-end business processes, identifying key controls, risk exposures, and process gaps in collaboration with...

Your role & work environment We are looking for a Director / Vice President to join the Brussels based Commodities, Food & Agri (CF&A) Sector team within ING Wholesale Banking. The Belgian team is part of a global CF&A franchise covering companies active in the food industry, agricultural sector and commodities (including metals & mining). The Belgian CF&A team provides large Belgian and international corporates with creative, multi-product solutions, offering a broad range of services from financing and advisory to daily banking services. The team aims to play a key role in financing a leading sector for Belgium in which our clients operate at the heart of the international food and commodity value chain. Our ambition is built on ING’s three key pillars: Our global reach combined with local expertise Sector expertise Leadership in sustainability Key attributes for a successful Director/VP in Wholesale Banking are creativity, collaboration and an...