Fraud Compliance Manager

🔥 19 hours ago

🇬🇧 United Kingdom – Remote

💵 £71.4k - £90k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

🇬🇧 UK Skilled Worker Visa Sponsor

This company has sponsored UK Skilled Worker visas in the past.

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Monzo Bank

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2015

🏦 Banking

💳 Fintech

👥 B2C

Banking • Fintech • B2C

Monzo Bank is a digital bank based in the UK, known for its innovative app offering a wide range of personal banking services. It provides features such as fee-free spending abroad, automatic bill sorting, early salary payments, and round-up savings. Monzo offers various account types, including joint accounts, under 16s accounts, and savings pots with competitive interest rates. Customers can manage savings, investments, and pensions directly through the app, along with credit and loan options. Monzo emphasizes strong security features and customer support, making banking easy and accessible for its users.

📋 Description

• Deliver assurance reviews across key fraud regulations, processes and controls • Provide oversight, challenge and assurance across Monzo's fraud and financial crime compliance activities • Provide feedback that strengthens the control environment and supports fair customer outcomes • Support the Fraud Assurance Plan through oversight and challenge of first line activities, including fraud rules and monitoring • Produce data-led reports, management information and recommendations for stakeholders • Track and validate remediation actions from assurance reviews • Support change processes, fraud compliance risk assessments, assurance planning and development of assurance methodologies • Promote a positive culture around regulation, compliance and continuous improvement through training, collaboration and innovation

🎯 Requirements

• Experience in a fraud analytics role, or similar • Great understanding of fraud regulations and guidance, including APPR, PSD2, key consumer duty and other regulatory requirements • Ability to analyse complex information and data and translate findings into clear, practical recommendations • Experience working within compliance, assurance or audit in a regulated financial services environment • Organised, proactive and comfortable managing competing priorities in a fast-paced environment • Ability to build strong relationships with a wide range of stakeholders and communicate effectively at all levels

🏖️ Benefits

• Incentive Awards tied to your performance • Flexible working hours • Learning budget of £1,000 a year for books, training courses and conferences • Additional benefits listed by Monzo