About Monzo
The digital bank that makes money work for you
Key Highlights
- Over 6 million active users in the UK
- $1.9 billion raised in funding
- Headquartered in the City of London
- Offers a full range of banking services including business accounts
Monzo is a digital-only bank headquartered in the City of London, UK, serving over 6 million active users with a full suite of banking services, including current accounts, savings accounts, and a buy-now-pay-later option. The company has raised $1.9 billion in funding and continues to expand its of...
🎁 Benefits
Monzo offers flexible working hours, a £1,000 annual learning budget, and 24 days of holiday plus bank holidays. Employees benefit from paid sick leav...
🌟 Culture
Monzo fosters a culture of innovation and agility, leveraging new technologies to provide a seamless banking experience. As a challenger bank, it prio...
Overview
Monzo is hiring a Senior Fraud Risk Manager to support their European Risk & Compliance function. You'll engage with regulatory bodies and ensure effective risk management strategies. This role requires significant experience in fraud risk management.
Job Description
Who you are
You have extensive experience in fraud risk management, ideally within the banking or financial services sector. Your background includes working closely with regulatory bodies, ensuring compliance with financial regulations, and implementing effective risk management strategies. You possess strong analytical skills and can assess complex risk scenarios to develop actionable solutions. You are a strategic thinker who can provide oversight and guidance to operational teams, ensuring they operate effectively within the framework of risk management. Your communication skills are exceptional, allowing you to engage constructively with stakeholders at all levels, including senior management and regulatory authorities.
What you'll do
As a Senior Fraud Risk Manager at Monzo, you will play a critical role in supporting the European Risk & Compliance function. You will work closely with the Director of Fraud & Financial Crime Risk to engage with the Central Bank of Ireland and other regulatory bodies, ensuring that Monzo Bank Europe meets its regulatory obligations. You will provide strategic oversight to First Line of Defence Operations and Outsourced Services Providers, offering advice and challenge as necessary. Your role will involve developing and implementing risk management solutions that align with Monzo's mission to simplify banking for everyone. You will also be responsible for monitoring the effectiveness of these solutions and making adjustments as needed to mitigate risks effectively.
What we offer
Monzo offers a competitive salary range of €85,000 - €103,500, along with share options and a comprehensive benefits package. You will be part of a dynamic team that is committed to transforming the banking experience for customers. Monzo values diversity and inclusion, and you will have the opportunity to contribute to a culture that encourages innovation and collaboration.
Interested in this role?
Apply now or save it for later. Get alerts for similar jobs at Monzo.
Similar Jobs You Might Like
Based on your interests and this role
Risk Manager
Airwallex is hiring a Senior Manager, Fraud Risk to lead efforts in managing fraud risk across their global payments platform. You'll work closely with cross-functional teams to develop strategies and solutions to mitigate fraud. This position requires strong expertise in risk management and fraud prevention.
Risk Manager
Airwallex is hiring a Senior Manager, Fraud Risk to lead efforts in managing fraud risk for their global payments platform. This role requires strong expertise in risk management and a collaborative approach to problem-solving.
Risk Manager
Airwallex is hiring a Senior Manager, Fraud Risk to lead efforts in managing fraud risk for their unified payments platform. This role requires strong expertise in risk management and a collaborative approach to problem-solving.
Risk Manager
Monzo is seeking a Senior Financial Crime Risk Manager to support their European Risk & Compliance function. You'll engage with regulatory bodies and ensure effective risk management. This role requires expertise in financial crime risk management.
Risk Manager
OpenAI is hiring a Senior Manager for Financial Risk Management to shape and scale the SOX/ICFR program. You'll work closely with cross-functional teams to ensure compliance and operational integrity. This role requires strong leadership and risk management skills.