The opportunity
🚀 We’re on a mission to make money work for everyone.
What you'll do
Driving strategic partners oversight: Ensuring that our outsourcing partners for Fraud and FinCrime Operations are operating effectively.
Monitoring our Fraud and FinCrime metrics and drive action delivery with our: product teams to address the trends.
Combining hands-on execution with strategic thinking to align: cross-functional teams with our Fraud vision and strategy.
Helping to build and oversee solutions with technology at the heart of our: Fraud and FinCrime mitigation strategies to cover the various fraud typologies using automated alerts.
Supporting the Director of FinCrime, Fraud and Disputes operations with producing Committee packs.
Supporting and managing the oversight of change implementation, making: prioritisation calls of those initiatives.
What they're looking for
- Working closely with the second line of defence and our Money Laundering: Reporting Officer (MLRO) to complete assurance activity, identification and remediation of any actions.
- Collaborating across the company to remove roadblocks and solve complex: challenges relating to Monzo's EU expansion.
- Supporting 3rd line of defence with auditing activities.
- Being an excellent partner to our third party vendors, unblocking and: empowering their teams for high delivery and high performance.
