The opportunity
🚀 We’re on a mission to make money work for everyone.
What you'll do
Acting as the primary 2LOD point of contact for the Spanish branch,: establishing and embedding a robust risk and compliance culture.
Monitoring and interpreting local regulatory updates from the Banco de España: and other relevant authorities, ensuring changes are effectively integrated into local operating procedures.
Coordinating and drafting regulatory risk and compliance reports for local: authorities, the Spain Branch Management Committee and EU-level Risk Committees as appropriate.
Supporting the Spain Branch Manager in maintaining clear local governance,: accountability structures, and regulatory horizon scanning and mapping.
Developing, maintaining, and reporting against the Branch Risk Appetite Statement (RAS).
Establishing and maintaining branch-level risk and compliance dashboards,: metrics, and data analytics capabilities to support informed decision-making for Spanish operations.
What they're looking for
- Attending and actively participating in relevant internal governance forums,: presenting management information (MI) and risk dashboards to key stakeholders.
- Serving as a key leader within the wider Risk and Compliance team concerning: all matters related to the Spanish business.
- Championing a strong risk and compliance culture across Monzo's Spanish: operations by developing and delivering comprehensive training and awareness programs for employees.
- Overseeing the branch’s operational risk profile, ensuring that internal: incidents, errors, and near-misses are accurately captured, investigated and mitigated.
