The opportunity
🚀 We’re on a mission to make money work for everyone.
What you'll do
Owning our global risk controls for Exit & Defunds, Law Enforcement and: Acceptable Use Standard , with end-to-end oversight of BAU performance across MBL and MBEU.
Developing and improving control documentation and standards, balancing: financial crime risk, operational efficiency and customer experience.
Using data and trend analysis to monitor control effectiveness, identify: emerging threats and spot opportunities to strengthen our controls.
Making sure we have appropriate financial crime control coverage as Monzo: launches new products and expands into new areas.
Identifying and prioritising material risks, escalating these clearly to: leadership alongside practical, evidence-based recommendations.
Owning the investigation and remediation of incidents within your control: areas and partnering with other Control Owners to resolve high-impact issues.
What they're looking for
- Acting as a domain expert for your areas, providing technical guidance,: sharing knowledge and helping build capability across the wider Financial Crime Collective.
- Leading cross-functional initiatives across Product, Operations and: Engineering, building shared understanding and influencing teams towards compliant and customer-focused solutions.
- Taking on Nominated Approver and Financial Crime Floater responsibilities.
- You have strong financial crime and regulatory compliance expertise and are: comfortable acting as a subject matter expert within your domain.
