The opportunity
🚀 We’re on a mission to make money work for everyone.
What you'll do
Irish Regulatory Obligations, including CBI, CPC, AML/CFT legislation, and the Companies Act.
EU Regulatory Requirements, including DORA, EBA Guidelines, ECB/SSM expectations, and GDPR.
Internal Governance, including adherence to risk frameworks, policies, and risk appetite.
Assurance Plan: Planning, coordinating and executing comprehensive risk assurance activities, including effectiveness reviews to ensure EU-wide adherence to the enterprise risk framework.
Thematic Reviews: Conducting targeted thematic reviews across specific risk areas (e.g., conduct, compliance, financial crime, IT, prudential and strategic risk) to provide in-depth assurance over design adequacy and operating effectiveness.
Remediation: Identifying areas for improvement within the risk management: framework and control environment, recommending practical, impactful solutions and tracking remediation efforts to completion.
What they're looking for
- Stakeholder Engagement: Proactively engage with business and risk stakeholders to understand Monzo Europe’s products and risk profiles, fostering a collaborative and transparent risk culture.
- Strategic Planning: Contributing to the annual risk assurance plan by providing insights gathered through continuous monitoring of regulatory trends and horizon scanning, market practices and upstream developments.
- Framework Governance: Contribute to the continuous improvement of the 2LOD Risk Assurance Framework, Methodology and Terms of Reference to ensure they remain fit-for-purpose and market-leading.
- Cross-Functional Collaboration: Partnering closely with First-Line of Defence (1LOD) control testing, Group 2LOD, and Internal Audit to ensure alignment while maintaining strict independent challenge.
