Compliance Assurance Analyst

10 hours, 26 minutes ago
Full-time
Junior
Finance and Accounting
Monzo

Monzo

Monzo is a digital retail bank and fintech company that provides smart banking solutions through its smartphone app. With over 8 million users, Monzo offers intelligent notifications, instant balance updates, and financial management tools to help user...

Banks
1K-5K
Founded 2015
$1100M raised

Description

  • Deliver assurance reviews across key regulations, processes, and controls.
  • Provide clear, actionable feedback to strengthen the control environment and support fair customer outcomes.
  • Support delivery of the Compliance Assurance Plan through oversight and challenge of first line activities.
  • Produce high-quality reports, management information, and recommendations for stakeholders across the business.
  • Track and validate remediation actions arising from assurance reviews to ensure effective resolution.
  • Support compliance risk assessments, assurance planning, and the development of assurance methodologies.
  • Help build a positive culture around regulation, compliance, and continuous improvement through training, collaboration, and innovation.

Requirements

  • Experience working within compliance, assurance, or audit in a regulated financial services environment.
  • Good understanding of FCA regulations and guidance, including Consumer Duty, Vulnerable Customers, and key conduct requirements.
  • Ability to analyse complex information and translate findings into clear, practical recommendations.
  • Understanding of the role of risk and compliance functions in supporting strong customer and business outcomes.
  • Organised, proactive, and comfortable managing competing priorities in a fast-paced environment.
  • Ability to build strong stakeholder relationships and communicate effectively at all levels.
  • Interest in shaping the future of banking and seeing compliance as an enabler of sustainable growth.

Benefits

  • Salary of £44,600 - £56,450 plus incentive awards tied to performance.
  • Role based in London or remotely within the UK, with ad hoc meetings in London.
  • Flexible working hours.
  • £1,000 annual learning budget for books, training courses, and conferences.
  • MacBook provided, plus extra work-from-home support for fully remote employees.
  • Access to Monzo’s broader benefits package.

Interested in this position?

Apply directly on the company website

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