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 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.
Job Description
Who you are
You have extensive experience in financial crime risk management, ideally within the banking sector, and understand the complexities of regulatory compliance. Your background includes working closely with regulatory bodies, ensuring that financial institutions meet their obligations effectively. You possess strong analytical skills and can assess risk in various operational contexts, providing strategic oversight to financial crime operations. You are adept at engaging with stakeholders and can communicate complex regulatory requirements clearly and effectively. You thrive in collaborative environments and are committed to fostering a culture of compliance and risk awareness within your team. You are proactive in identifying potential risks and implementing solutions to mitigate them, ensuring that the organization remains compliant while achieving its strategic objectives.
What you'll do
In this role, you will support the Director of Fraud & Financial Crime Risk in engaging with the Central Bank of Ireland and other regulatory bodies, ensuring that Monzo Bank Europe adheres to all regulatory obligations. You will provide strategic oversight to the First Line of Defence Financial Crime Operations, ensuring they operate effectively and efficiently. Your responsibilities will include advising on risk management strategies and challenging existing processes to enhance compliance and operational effectiveness. You will collaborate with various teams across the organization to implement solutions that address financial crime risks while supporting business objectives. You will also be responsible for monitoring and reporting on the effectiveness of financial crime risk management initiatives, ensuring that the organization is well-prepared for any regulatory audits or assessments.
What we offer
Monzo offers a competitive salary range of €85,000 - €103,500 along with benefits. You will be part of a dynamic team that is dedicated to transforming banking for everyone. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse backgrounds and perspectives. Join us in our mission to make money work for everyone and contribute to a culture that prioritizes compliance and risk management.
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