Compliance and Regulatory Affairs

The Compliance and Regulatory Affairs team at bunq is responsible for ensuring that the bank adheres to all legal and regulatory requirements while promoting a culture of compliance across the organization. This team conducts thorough analyses of regulations, creates and implements compliance policies, monitors internal processes for adherence, and supports product development to align with regulatory standards. Additionally, team members focus on risk assessment, fraud prevention, and maintaining high-quality customer interactions related to compliance issues.